Pump Lane North
Marlow
Bucks
SL7 3RD
Director Name | Mr Henry Richard McLaren Watling |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 28 October 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 70 Orbel Street London SW11 3NY |
Director Name | Mr Julian Kenneth Beauchamp |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2000(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 October 2003) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 29 Edna Street London SW11 3DP |
Director Name | Kenneth George Beauchamp |
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Date of Birth | December 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(31 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | The Coach House 73 Worrall Road Bristol Avon BS8 2TU |
Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,505 |
Net Worth | £46,653 |
Cash | £6,911 |
Current Liabilities | £20,258 |
Latest Accounts | 5 April 2001 (23 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
19 October 2001 | Return made up to 21/09/01; full list of members
|
7 February 2001 | Full accounts made up to 5 April 2000 (6 pages) |
22 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
4 September 2000 | New director appointed (2 pages) |
3 May 2000 | Return made up to 21/09/99; no change of members (4 pages) |
2 May 2000 | Full accounts made up to 5 April 1999 (7 pages) |
8 August 1999 | Director's particulars changed (1 page) |
22 October 1998 | Full accounts made up to 5 April 1998 (6 pages) |
28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
24 September 1998 | Registered office changed on 24/09/98 from: 3 old garden house the lanterns london SW11 3AD (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: woodbain cottage pump lane north marlow buckinghamshire SL7 3RD (1 page) |
17 April 1998 | Return made up to 21/09/97; no change of members (4 pages) |
19 March 1998 | Full accounts made up to 5 April 1997 (6 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
2 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
18 September 1996 | Return made up to 21/09/96; no change of members
|
10 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
24 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |