Roade
Northampton
Northamptonshire
NN7 2LL
Director Name | Robert Winston Humphrey Cripps |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2000(44 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 27 September 2011) |
Role | Company Director |
Correspondence Address | Swansea 168 Burke Road Glen Iris Victoria 3146 Australia |
Director Name | Cyril Humphrey Cripps |
---|---|
Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(36 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 14 April 2000) |
Role | Company Director |
Correspondence Address | Bulls Head Farm Eakley Lanes Stoke Goldington Newport Pagnell Buckinghamshire MK16 8LP |
Director Name | Edward James Spencer Cripps |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(36 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 23 August 2009) |
Role | Company Director |
Correspondence Address | Southwold House Gun Hill Southwold Suffolk IP18 6HF |
Secretary Name | Michael Christopher Dowden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(36 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 2 Ashton Road Roade Northampton Northamptonshire NN7 2LF |
Secretary Name | David Charles Mobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(42 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 3 Hawthorn Road Abington Northampton Northamptonshire NN3 2JH |
Registered Address | C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £608,072 |
Cash | £614,840 |
Current Liabilities | £32,308 |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 05 April |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Termination of appointment of David Mobbs as a secretary (2 pages) |
11 April 2011 | Termination of appointment of David Mobbs as a secretary (2 pages) |
30 June 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
30 June 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
19 March 2010 | Termination of appointment of Edward Cripps as a director (1 page) |
19 March 2010 | Termination of appointment of Edward Cripps as a director (1 page) |
24 August 2009 | Annual return made up to 30/06/09 (3 pages) |
24 August 2009 | Annual return made up to 30/06/09 (3 pages) |
3 July 2008 | Annual return made up to 30/06/08 (3 pages) |
3 July 2008 | Annual return made up to 30/06/08 (3 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
23 June 2008 | Resolutions
|
23 June 2008 | Resolutions
|
23 June 2008 | Resolutions
|
23 June 2008 | Resolutions
|
21 July 2007 | Annual return made up to 30/06/07 (4 pages) |
21 July 2007 | Annual return made up to 30/06/07 (4 pages) |
12 July 2006 | Annual return made up to 30/06/06 (4 pages) |
12 July 2006 | Annual return made up to 30/06/06 (4 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
13 July 2005 | Annual return made up to 30/06/05 (4 pages) |
13 July 2005 | Annual return made up to 30/06/05 (4 pages) |
7 July 2004 | Annual return made up to 30/06/04 (4 pages) |
7 July 2004 | Annual return made up to 30/06/04 (4 pages) |
9 July 2003 | Annual return made up to 30/06/03 (4 pages) |
9 July 2003 | Annual return made up to 30/06/03 (4 pages) |
15 July 2002 | Annual return made up to 30/06/02
|
15 July 2002 | Annual return made up to 30/06/02 (5 pages) |
1 August 2001 | Director's particulars changed (1 page) |
1 August 2001 | Director's particulars changed (1 page) |
4 July 2001 | Annual return made up to 30/06/01 (4 pages) |
4 July 2001 | Annual return made up to 30/06/01
|
4 July 2000 | Annual return made up to 30/06/00 (4 pages) |
4 July 2000 | Annual return made up to 30/06/00 (4 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
28 June 1999 | Annual return made up to 30/06/99 (4 pages) |
28 June 1999 | Annual return made up to 30/06/99 (4 pages) |
22 September 1998 | Full accounts made up to 5 April 1998 (9 pages) |
22 September 1998 | Full accounts made up to 5 April 1998 (9 pages) |
22 September 1998 | Full accounts made up to 5 April 1998 (9 pages) |
6 July 1998 | Annual return made up to 30/06/98
|
6 July 1998 | Annual return made up to 30/06/98 (4 pages) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (1 page) |
29 August 1997 | Annual return made up to 30/06/97 (4 pages) |
29 August 1997 | Annual return made up to 30/06/97 (4 pages) |
3 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
3 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
3 October 1996 | Annual return made up to 30/06/96 (4 pages) |
3 October 1996 | Annual return made up to 30/06/96 (4 pages) |
3 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
21 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
21 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
21 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
20 September 1995 | Annual return made up to 30/06/95 (4 pages) |
20 September 1995 | Annual return made up to 30/06/95 (4 pages) |
8 March 1968 | Memorandum and Articles of Association (17 pages) |
8 March 1968 | Memorandum and Articles of Association (17 pages) |