Basingstoke
Hampshire
RG21 3BP
Director Name | Neil Francis Simpson |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1992(86 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 01 December 2010) |
Role | Company Director |
Correspondence Address | Lawsondene The Crescent Medstead Alton Hampshire GU34 5EG |
Secretary Name | John Keith Ellarby |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 June 1995(89 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 01 December 2010) |
Role | Company Director |
Correspondence Address | 4 Camlea Close Basingstoke Hampshire RG21 3BP |
Director Name | Mrs Hannah Mary Chastel De Boinville |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Housewife |
Correspondence Address | Walkern Hall Stevenage Herts SG2 7JA |
Director Name | Col Peter Beaumont Earle |
---|---|
Date of Birth | April 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Retired |
Correspondence Address | Stairs Hill House Empshott Liss Hants GU33 6HY |
Director Name | Mr Cecil Edward Jeffs |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Managing Director |
Correspondence Address | 28 Park View Stevenage Hertfordshire SG2 8PU |
Director Name | Mr Robert Matthew Marlborough Pryor |
---|---|
Date of Birth | February 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Chairman |
Correspondence Address | Lanncok Manor Weston Hitchin Herts SG4 7BY |
Director Name | Mr Thomas Felix Marlborough Pryor |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 March 1992) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 20 Maclise Road London W14 0PR |
Secretary Name | Mr Michael Jacobs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(86 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 June 1995) |
Role | Company Director |
Correspondence Address | 94 Mobbsbury Way Stevenage Hertfordshire SG2 0HZ |
Director Name | John Grover Jermine |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 December 1993) |
Role | Company Director |
Correspondence Address | Sandhills Cross Road Sunningdale Ascot Berkshire SL5 9RU |
Director Name | Peter Haworth |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(88 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 1995) |
Role | Company Director |
Correspondence Address | Gaskyns Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SF |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,791,878 |
Gross Profit | £689,311 |
Net Worth | £222,590 |
Cash | £13,814 |
Current Liabilities | £765,305 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
1 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 June 2010 | Liquidators statement of receipts and payments to 14 June 2010 (5 pages) |
29 June 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 14 December 2009 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 14 December 2009 (5 pages) |
25 June 2009 | Liquidators statement of receipts and payments to 14 June 2009 (5 pages) |
25 June 2009 | Liquidators' statement of receipts and payments to 14 June 2009 (5 pages) |
4 February 2009 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
4 February 2009 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
30 June 2008 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
30 June 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
2 January 2008 | Liquidators statement of receipts and payments (5 pages) |
2 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
26 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
21 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2007 (2 pages) |
21 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2007 (2 pages) |
21 April 2007 | Notice of completion of voluntary arrangement (12 pages) |
21 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2007 (2 pages) |
21 April 2007 | Notice of completion of voluntary arrangement (12 pages) |
14 March 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
14 March 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
21 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
21 December 2006 | Liquidators statement of receipts and payments (5 pages) |
28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
28 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2006 (2 pages) |
3 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2006 (2 pages) |
3 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2006 (2 pages) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
9 September 2005 | Resolutions
|
9 September 2005 | Statement of affairs (8 pages) |
9 September 2005 | Appointment of a voluntary liquidator (1 page) |
9 September 2005 | Statement of affairs (8 pages) |
9 September 2005 | Resolutions
|
9 September 2005 | Appointment of a voluntary liquidator (1 page) |
25 August 2005 | Notice of end of Administration (4 pages) |
25 August 2005 | Notice of end of Administration (4 pages) |
30 June 2005 | Supervisors report p/e 07.4.05 (10 pages) |
30 June 2005 | Supervisors report p/e 07.4.05 (10 pages) |
9 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2005 (2 pages) |
9 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2005 (2 pages) |
9 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2005 (2 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: 9 farnham trading estate farnham surrey GU9 9NN (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 9 farnham trading estate farnham surrey GU9 9NN (1 page) |
13 December 2004 | Administrator's progress report (4 pages) |
13 December 2004 | Administrator's progress report (4 pages) |
13 September 2004 | Administrator's progress report (3 pages) |
13 September 2004 | Administrator's progress report (3 pages) |
7 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2004 (3 pages) |
7 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2004 (3 pages) |
7 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2004 (3 pages) |
4 March 2004 | Result of meeting of creditors (4 pages) |
4 March 2004 | Result of meeting of creditors (4 pages) |
6 February 2004 | Statement of administrator's proposal (3 pages) |
6 February 2004 | Statement of administrator's proposal (3 pages) |
22 December 2003 | Appointment of an administrator (1 page) |
22 December 2003 | Appointment of an administrator (1 page) |
6 June 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2003 (3 pages) |
6 June 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2003 (3 pages) |
6 June 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2003 (3 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members
|
30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
20 September 2002 | Particulars of mortgage/charge (3 pages) |
20 September 2002 | Particulars of mortgage/charge (3 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (16 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (16 pages) |
2 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2002 (3 pages) |
2 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2002 (3 pages) |
2 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2002 (3 pages) |
12 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 April 2002 | Resolutions
|
9 April 2002 | Declaration of assistance for shares acquisition (12 pages) |
9 April 2002 | Resolutions
|
9 April 2002 | Declaration of assistance for shares acquisition (12 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 2002 | O/C 09/05/01 rem/appt supervisor (6 pages) |
29 January 2002 | O/C 09/05/01 rem/appt supervisor (6 pages) |
2 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
2 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
19 June 2001 | Report to creditors (3 pages) |
19 June 2001 | Report to creditors (3 pages) |
25 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2001 (3 pages) |
25 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2001 (3 pages) |
25 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2001 (3 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
12 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2000 (3 pages) |
12 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2000 (3 pages) |
12 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2000 (3 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
8 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1999 (4 pages) |
8 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1999 (4 pages) |
8 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1999 (4 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
7 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
24 June 1998 | Full accounts made up to 31 March 1996 (17 pages) |
24 June 1998 | Full accounts made up to 31 March 1996 (17 pages) |
24 June 1998 | Full accounts made up to 31 March 1997 (15 pages) |
24 June 1998 | Full accounts made up to 31 March 1997 (15 pages) |
15 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1998 (2 pages) |
15 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1998 (2 pages) |
15 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 1998 (2 pages) |
12 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
9 September 1997 | Full accounts made up to 31 March 1995 (17 pages) |
9 September 1997 | Full accounts made up to 31 March 1995 (17 pages) |
14 April 1997 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
14 April 1997 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
9 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
10 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
15 August 1995 | Particulars of mortgage/charge (6 pages) |
15 August 1995 | Particulars of mortgage/charge (12 pages) |
28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 June 1995 | Registered office changed on 15/06/95 from: 32 queen street hitchin herts SG4 9TQ (1 page) |
15 June 1995 | Registered office changed on 15/06/95 from: 32 queen street hitchin herts SG4 9TQ (1 page) |
14 June 1995 | Director resigned (2 pages) |
21 March 1995 | Particulars of mortgage/charge (5 pages) |
21 March 1995 | Particulars of mortgage/charge (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
23 December 1994 | Full accounts made up to 31 March 1994 (17 pages) |
23 December 1994 | Full accounts made up to 31 March 1994 (17 pages) |
16 December 1993 | Memorandum and Articles of Association (12 pages) |
16 December 1993 | Resolutions
|
16 December 1993 | Memorandum and Articles of Association (12 pages) |
16 December 1993 | Resolutions
|
13 December 1993 | Full accounts made up to 31 March 1993 (16 pages) |
13 December 1993 | Full accounts made up to 31 March 1993 (16 pages) |
6 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
6 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |