Woodridge Allesley
Coventry
West Midlands
CV5 7PP
Director Name | Mr Hugh Edward Sear |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | English |
Status | Closed |
Appointed | 13 August 1993(63 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 28 September 2004) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 1 Lynwood Avenue Epsom Surrey KT17 4LQ |
Secretary Name | Philippa Anne Maynard |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1995(65 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 28 September 2004) |
Role | Secretary |
Correspondence Address | 7 Gilhams Avenue Banstead Surrey SM7 1QL |
Director Name | Mr Alexander James McCallum |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2004(73 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 28 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ouseley Road London SW12 8EF |
Director Name | Mr John Ernest Parbury |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(62 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1995) |
Role | Printer |
Correspondence Address | 5 Earlsdon Avenue South Earlsdon Coventry West Midlands CV5 6DU |
Director Name | Mrs Susanna Patricia Parbury |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(62 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 5 Earlsdon Avenue South Earlsdon Coventry West Midlands CV5 6DU |
Director Name | Mr John Ernest Parbury Snr |
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Date of Birth | June 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(62 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 04 November 1992) |
Role | Master Printer |
Correspondence Address | 112 Rouncil Lane Kenilworth Warwickshire CV8 1FP |
Secretary Name | Mr John Ernest Parbury |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(62 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 July 1995) |
Role | Company Director |
Correspondence Address | 5 Earlsdon Avenue South Earlsdon Coventry West Midlands CV5 6DU |
Director Name | Mrs Lisa Anne Eades |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(65 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB |
Director Name | Mr Andrew Dacre Lennard |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(70 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 February 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales |
Registered Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £117,263 |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2004 | Application for striking-off (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
5 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
19 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
15 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
28 September 2001 | Return made up to 31/08/01; full list of members
|
15 May 2001 | Particulars of mortgage/charge (11 pages) |
1 May 2001 | Resolutions
|
15 February 2001 | Full accounts made up to 31 August 2000 (8 pages) |
22 September 2000 | Return made up to 31/08/00; full list of members
|
31 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (3 pages) |
22 February 2000 | Full accounts made up to 31 August 1999 (8 pages) |
9 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
21 December 1998 | Full accounts made up to 31 August 1998 (8 pages) |
15 December 1998 | Return made up to 30/11/98; full list of members
|
25 March 1998 | Full accounts made up to 31 August 1997 (14 pages) |
21 November 1997 | Return made up to 30/11/97; no change of members
|
13 October 1997 | Resolutions
|
30 September 1997 | Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page) |
4 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (19 pages) |
5 December 1996 | Return made up to 30/11/96; no change of members
|
12 November 1996 | Director resigned (1 page) |
11 October 1996 | Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page) |
4 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
24 April 1996 | Director resigned (1 page) |
27 December 1995 | Return made up to 30/11/95; full list of members
|
13 December 1995 | Resolutions
|
12 December 1995 | Company name changed J.E.parbury LIMITED\certificate issued on 13/12/95 (4 pages) |
29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 1995 | New director appointed (2 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |
16 May 1995 | Particulars of mortgage/charge (4 pages) |
2 May 1930 | Incorporation (11 pages) |