Bracknell
Berkshire
RG12 7ES
Secretary Name | Dawn Phyllis Irene Biggs |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 August 1994(58 years, 6 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 10 Faircross Bracknell Berkshire RG12 7ES |
Director Name | Mr Ian Arding |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2001(65 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kingfisher Drive Woodley Berkshire RG5 3LG |
Director Name | Mrs Caroline Mary Felicity Campbell-Jones |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(55 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1994) |
Role | Secretary |
Correspondence Address | Queen Ann Cottage Warren Row Reading Berkshire RG10 8QS |
Director Name | Mr David Anthony Campbell-Jones |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(55 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1994) |
Role | Sign Manufacturer |
Correspondence Address | Queen Ann Cottage Warren Row Reading Berkshire RG10 8QS |
Secretary Name | Mrs Caroline Mary Felicity Campbell-Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(55 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Queen Ann Cottage Warren Row Reading Berkshire RG10 8QS |
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 | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£64,321 |
Cash | £132 |
Current Liabilities | £91,567 |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 June 2007 | Dissolved (1 page) |
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6 March 2007 | Completion of winding up (1 page) |
17 May 2006 | Order of court to wind up (3 pages) |
13 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
13 October 2005 | Director's particulars changed (1 page) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
10 February 2004 | Return made up to 21/08/03; full list of members (7 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
1 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
23 November 2001 | £ nc 25000/50000 21/11/01 (1 page) |
23 November 2001 | Ad 21/11/01--------- £ si 20548@1=20548 £ ic 19452/40000 (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Resolutions
|
17 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
19 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
1 September 2000 | Ad 08/08/00--------- £ si 15000@1=15000 £ ic 4452/19452 (2 pages) |
18 August 2000 | £ nc 5000/25000 08/08/00 (1 page) |
18 August 2000 | Resolutions
|
16 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
15 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
13 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
13 October 1998 | Return made up to 21/08/98; no change of members
|
18 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
10 September 1997 | Return made up to 21/08/97; full list of members
|
19 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
21 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
20 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
11 October 1995 | Return made up to 21/08/95; full list of members (6 pages) |
4 September 1994 | Resolutions
|
9 September 1960 | Allotment of shares (2 pages) |
24 May 1954 | Company name changed\certificate issued on 24/05/54 (2 pages) |
13 May 1936 | Allotment of shares (3 pages) |
6 March 1936 | Incorporation (21 pages) |