Sincox Lane Shipley
Horsham
West Sussex
RH13 8PT
Secretary Name | Mr John Richard Ashurst |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 2003(64 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Broadhurst Ashtead Surrey KT21 1QB |
Director Name | Sir Geoffrey Norman Leigh |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(52 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 38 Belgrave Square London SW1X 8NT |
Director Name | Morris Leigh |
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Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | One Duchess Street Portland Place London W1N 3AB |
Director Name | Howard Terence Stanton |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(52 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2001) |
Role | Managing Director |
Correspondence Address | 40 Portman Square London W1H 6LT |
Secretary Name | John Henry Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(52 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 40 Portman Square London W1H 6LT |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,718,808 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 29 December 2016 (overdue) |
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4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2013 | Restoration by order of the court (3 pages) |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 January 2008 | Liquidators statement of receipts and payments (5 pages) |
30 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
30 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: 1 cavendish place london W1G 0QF (1 page) |
13 April 2007 | Appointment of a voluntary liquidator (1 page) |
13 April 2007 | Declaration of solvency (3 pages) |
13 April 2007 | Resolutions
|
19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
19 December 2006 | Location of debenture register (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD (1 page) |
19 December 2006 | Location of register of members (1 page) |
20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2006 | Return made up to 15/12/05; full list of members
|
9 December 2005 | Secretary's particulars changed (1 page) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
9 January 2004 | Auditor's resignation (2 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members
|
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
21 September 2001 | Director resigned (1 page) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
9 January 2001 | Return made up to 15/12/00; full list of members
|
28 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: allied house 26MANCHESTER square london W1A 2HU (1 page) |
21 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
20 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
13 January 1999 | Return made up to 15/12/98; change of members (9 pages) |
8 December 1998 | Director resigned (1 page) |
14 May 1998 | Particulars of mortgage/charge (4 pages) |
5 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
14 January 1998 | Return made up to 15/12/97; no change of members (10 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
14 January 1997 | Return made up to 15/12/96; full list of members (10 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
17 January 1996 | Return made up to 15/12/95; no change of members (10 pages) |
5 January 1996 | Particulars of mortgage/charge (3 pages) |
21 March 1995 | Particulars of property mortgage/charge (10 pages) |
21 March 1995 | Particulars of property mortgage/charge (12 pages) |
15 March 1995 | Resolutions
|
3 May 1994 | Full accounts made up to 30 June 1993 (5 pages) |
27 April 1993 | Full accounts made up to 30 June 1992 (7 pages) |
19 May 1992 | Full accounts made up to 30 June 1991 (11 pages) |
13 February 1991 | Return made up to 15/12/90; full list of members (12 pages) |
19 September 1989 | Full accounts made up to 30 June 1988 (14 pages) |
20 February 1989 | Full accounts made up to 30 June 1987 (13 pages) |
11 March 1988 | Registered office changed on 11/03/88 from: registered office changed (1 page) |
11 March 1988 | Registered office changed on 11/03/88 from: registered office changed (1 page) |
31 July 1986 | Full accounts made up to 30 June 1985 (15 pages) |
3 January 1986 | Registered office changed on 03/01/86 from: registered office changed (1 page) |
3 January 1986 | Registered office changed on 03/01/86 from: registered office changed (1 page) |
29 December 1983 | Accounts made up to 30 June 1982 (10 pages) |
3 June 1983 | Accounts made up to 30 June 1981 (11 pages) |
24 July 1982 | Registered office changed on 24/07/82 from: registered office changed (1 page) |
24 July 1982 | Registered office changed on 24/07/82 from: registered office changed (1 page) |
31 March 1980 | Accounts made up to 30 September 1979 (20 pages) |
27 April 1979 | Accounts made up to 30 September 1978 (20 pages) |
6 February 1939 | Registered office changed on 06/02/39 from: registered office changed (2 pages) |