Broadway
Worcestershire
WR12 7AL
Secretary Name | Neil Antony Haynes |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1994(69 years, 5 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 31 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY |
Director Name | Neil Antony Haynes |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1996(71 years after company formation) |
Appointment Duration | 15 years (closed 31 May 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY |
Director Name | Mychailo Prokopiw |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(66 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 1 Vecqueray Street Coventry West Midlands CV1 2HP |
Secretary Name | Mychailo Prokopiw |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(66 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 1 Vecqueray Street Coventry West Midlands CV1 2HP |
Director Name | Brian Maurice Cowley |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(69 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 1996) |
Role | Company Director |
Correspondence Address | The Chase 11 Stoneleigh Road Gibbet Hill Coventry CV4 7AB |
Registered Address | 19/21 Gt Queen St London WC2B 5BE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1.7k at 1 | Toye & Company PLC 99.94% Ordinary |
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1 at 1 | Bryan E Toye 0.06% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Application to strike the company off the register (3 pages) |
29 July 2010 | Full accounts made up to 31 December 2009 (7 pages) |
29 July 2010 | Full accounts made up to 31 December 2009 (7 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
21 June 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
18 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
18 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (7 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (7 pages) |
18 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
18 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (7 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (7 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
21 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
20 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
20 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
13 June 2003 | Return made up to 01/06/03; full list of members
|
13 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
16 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
16 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
13 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
13 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 June 1999 | Return made up to 01/06/99; full list of members (8 pages) |
16 June 1999 | Return made up to 01/06/99; full list of members (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
18 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
11 June 1997 | Return made up to 01/06/97; no change of members
|
11 June 1997 | Return made up to 01/06/97; no change of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
28 June 1996 | Return made up to 01/06/96; full list of members
|
28 June 1996 | New director appointed (3 pages) |
28 June 1996 | Return made up to 01/06/96; full list of members (8 pages) |
28 June 1996 | New director appointed (3 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |
25 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |