Maidenhead
Berkshire
SL6 4NY
Director Name | Mr Philip Idris James Thomas |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2006(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Secretary Name | Mr Philip Idris James Thomas |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2006(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Director Name | Miss Winifred Eva Allam |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 04 October 2005) |
Role | Chairman |
Correspondence Address | 40 Winchmore Hill Road Southgate London N14 6PT |
Director Name | Mr John David Burnham |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 January 2006) |
Role | Operations Director |
Correspondence Address | 128 Brompton Farm Road Strood Rochester Kent ME2 3QZ |
Director Name | Mr Philip John Cooke |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Tewkesbury Orchard Lulworth Cove West Lulworth Dorset BH20 5RL |
Director Name | Mr Lancelot Terence Leonard |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 1996) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Lindens Loughton Essex IG10 3HS |
Director Name | Mr David George Woodfine |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 December 1994) |
Role | Development Director |
Correspondence Address | 58 Patrick Way Aylesbury Buckinghamshire HP21 9XJ |
Secretary Name | Mr Michael Jonathan Green |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 January 2006) |
Role | Company Director |
Correspondence Address | 12 Shackletons Chipping Ongar Essex CM5 9AT |
Director Name | Mr Michael Jonathan Green |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2005(78 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 January 2006) |
Role | Accountant |
Correspondence Address | 12 Shackletons Chipping Ongar Essex CM5 9AT |
Registered Address | 991 Great West Road Brentford Middlesex TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | Application to strike the company off the register (3 pages) |
6 December 2011 | Application to strike the company off the register (3 pages) |
29 November 2011 | Statement of capital on 29 November 2011
|
29 November 2011 | Solvency statement dated 17/11/11 (1 page) |
29 November 2011 | Memorandum and Articles of Association (17 pages) |
29 November 2011 | Solvency Statement dated 17/11/11 (1 page) |
29 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
|
29 November 2011 | Resolutions
|
29 November 2011 | Statement by directors (1 page) |
29 November 2011 | Statement of capital following an allotment of shares on 17 November 2011
|
29 November 2011 | Resolutions
|
29 November 2011 | Statement of capital on 29 November 2011
|
29 November 2011 | Resolutions
|
29 November 2011 | Solvency Statement dated 17/11/11 (1 page) |
29 November 2011 | Memorandum and Articles of Association (17 pages) |
29 November 2011 | Solvency statement dated 17/11/11 (1 page) |
29 November 2011 | Statement by Directors (1 page) |
29 November 2011 | Resolutions
|
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
8 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
8 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
15 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
15 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
27 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
16 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
16 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Secretary resigned;director resigned (1 page) |
15 February 2006 | Secretary resigned;director resigned (1 page) |
14 February 2006 | New secretary appointed;new director appointed (6 pages) |
14 February 2006 | New secretary appointed;new director appointed (6 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
27 January 2006 | Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (2 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
2 August 2005 | Accounts made up to 31 December 2004 (7 pages) |
12 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
6 August 2004 | Accounts made up to 31 December 2003 (7 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
21 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
4 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
5 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
16 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
16 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
5 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
5 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
12 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
13 November 1996 | Return made up to 30/10/96; full list of members
|
13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
28 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 July 1995 | Accounts made up to 31 December 1994 (4 pages) |
23 July 1993 | Accounts made up to 31 December 1992 (4 pages) |
23 July 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
10 November 1992 | Resolutions
|
10 November 1992 | Resolutions
|
13 March 1927 | Incorporation (20 pages) |
13 March 1927 | Incorporation (20 pages) |