Kiddington
Woodstock
Oxfordshire
OX20 1BX
Director Name | Hon Kristina Elizabeth Byng |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1998(58 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 14 June 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Old Manse West End Alness Rosshire IV17 0XG Scotland |
Director Name | Dr Vanessa Jane Potter |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1998(58 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 14 June 2011) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Tyler Hall Summer Lane Tyler Hill Canterbury Kent CT2 9NJ |
Secretary Name | David William Beech |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2010(71 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | Fox Glove House, 6th Floor 166 Piccadilly London W1J 9EF |
Director Name | Baroness Robson Of K Inga Stina Robson |
---|---|
Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 February 1999) |
Role | Director Of Companies |
Correspondence Address | The Dower House Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BU |
Secretary Name | David Edward Poulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(51 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 26 Hayman Road Brackley Northamptonshire NN13 6JA |
Director Name | John David Harris |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(58 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 November 1999) |
Role | Solicitor |
Correspondence Address | Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ |
Registered Address | 166 Piccadilly London W1J 9EF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Application to strike the company off the register (5 pages) |
16 February 2011 | Application to strike the company off the register (5 pages) |
1 February 2011 | Resolutions
|
1 February 2011 | Solvency Statement dated 20/01/11 (3 pages) |
1 February 2011 | Solvency statement dated 20/01/11 (3 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Resolutions
|
1 February 2011 | Statement by directors (3 pages) |
1 February 2011 | Statement by Directors (3 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
28 January 2011 | Registered office address changed from C/O Brackley Saw Mills Limited Northampton Road Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
28 January 2011 | Registered office address changed from C/O Brackley Saw Mills Limited Northampton Road Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
20 December 2010 | Resolutions
|
20 December 2010 | Memorandum and Articles of Association (11 pages) |
20 December 2010 | Memorandum and Articles of Association (11 pages) |
20 December 2010 | Resolutions
|
9 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
9 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
4 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
4 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
6 September 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
6 September 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
20 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
20 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
20 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
2 October 2008 | Accounts for a dormant company made up to 29 February 2008 (7 pages) |
2 October 2008 | Accounts made up to 29 February 2008 (7 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (7 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (7 pages) |
22 October 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
22 October 2007 | Accounts made up to 28 February 2007 (7 pages) |
28 March 2007 | Return made up to 09/03/07; full list of members
|
28 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
15 November 2006 | Accounts made up to 28 February 2006 (6 pages) |
15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
14 December 2005 | Accounts made up to 28 February 2005 (6 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
3 December 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
3 December 2004 | Accounts made up to 29 February 2004 (6 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
4 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
4 December 2003 | Accounts made up to 28 February 2003 (6 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
7 December 2002 | Full accounts made up to 28 February 2002 (11 pages) |
7 December 2002 | Full accounts made up to 28 February 2002 (11 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
29 November 2001 | Full accounts made up to 28 February 2001 (11 pages) |
29 November 2001 | Full accounts made up to 28 February 2001 (11 pages) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
9 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
25 September 2000 | Full accounts made up to 29 February 2000 (11 pages) |
25 September 2000 | Full accounts made up to 29 February 2000 (11 pages) |
3 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
3 April 2000 | Return made up to 09/03/00; full list of members
|
15 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
15 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
6 April 1999 | Return made up to 09/03/99; full list of members
|
6 April 1999 | Return made up to 09/03/99; full list of members (8 pages) |
20 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
20 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
10 July 1998 | New director appointed (3 pages) |
10 July 1998 | New director appointed (3 pages) |
31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
18 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
18 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
5 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
5 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
31 March 1996 | Return made up to 09/03/96; full list of members
|
31 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
14 September 1994 | Full accounts made up to 28 February 1994 (11 pages) |
14 September 1994 | Full accounts made up to 28 February 1994 (11 pages) |
22 August 1993 | Full accounts made up to 28 February 1993 (11 pages) |
22 August 1993 | Full accounts made up to 28 February 1993 (11 pages) |
23 November 1992 | Full accounts made up to 29 February 1992 (12 pages) |
23 November 1992 | Full accounts made up to 29 February 1992 (12 pages) |
5 November 1991 | Full accounts made up to 28 February 1991 (12 pages) |
5 November 1991 | Full accounts made up to 28 February 1991 (12 pages) |
6 April 1984 | Accounts made up to 28 February 1983 (10 pages) |
6 April 1984 | Accounts made up to 28 February 1983 (10 pages) |
16 February 1983 | Accounts made up to 28 February 1982 (9 pages) |
16 February 1983 | Accounts made up to 28 February 1982 (9 pages) |
3 July 1939 | Incorporation (43 pages) |
3 July 1939 | Incorporation (43 pages) |