Great Barford
Bedford
Bedfordshire
MK44 3HR
Secretary Name | Mark Conrad David Auger |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(50 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | 1 Waring Drive Green Street Green Orpington Kent BR6 6DN |
Director Name | Mr Martin Henry Young |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(39 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 02 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Broomhouse Road London SW6 3QU |
Director Name | Ari Charles Zaphiriou Zarifi |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(39 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | 56-60 St John Street London EC1M 4DT |
Secretary Name | David Fielden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Beechcroft Lewes Road Lindfield Sussex RH16 2LQ |
Secretary Name | Mr David William Rampling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(44 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
Registered Address | 8 Hill Street London W1J 5NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £503 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 August 2003 | Application for striking-off (1 page) |
12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 February 2000 | Director resigned (1 page) |
17 May 1999 | Return made up to 30/04/99; full list of members (7 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
11 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
1 February 1998 | Director's particulars changed (1 page) |
5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 June 1997 | Return made up to 30/04/97; full list of members (7 pages) |
14 May 1997 | New secretary appointed (1 page) |
13 May 1997 | Secretary resigned (1 page) |
31 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
10 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |