Maidenhead
Berkshire
SL6 8ER
Secretary Name | Ann Catherine Newman |
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Nationality | Irish |
Status | Closed |
Appointed | 01 January 2002(85 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 November 2004) |
Role | Company Director |
Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
Director Name | Patrick Charles Higgins |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 13 September 2000) |
Role | Leather Merchant |
Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
Director Name | Michael Joseph Hurley |
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Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 13 September 2000) |
Role | Leather Merchant |
Correspondence Address | 119 Warkton Lane Kettering Northamptonshire NN15 5AD |
Director Name | John Ian Tweedie-Smith |
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Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(74 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 November 1994) |
Role | Leather Merchant |
Correspondence Address | Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT |
Secretary Name | Patrick Charles Higgins |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(74 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 13 September 2000) |
Role | Company Director |
Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
Registered Address | 9 Newbury Street London EC1A 7HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £192,358 |
Current Liabilities | £2,712 |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2004 | Application for striking-off (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
1 July 2002 | Return made up to 19/08/01; full list of members
|
1 July 2002 | New secretary appointed (2 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
27 September 2000 | Secretary resigned;director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
8 September 1997 | Return made up to 19/08/97; no change of members
|
21 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
9 September 1996 | Return made up to 19/08/96; full list of members (6 pages) |
11 November 1995 | Particulars of mortgage/charge (12 pages) |
29 August 1995 | Return made up to 19/08/95; no change of members (4 pages) |
29 December 1916 | Certificate of incorporation (1 page) |