London
W1U 7EU
Secretary Name | Deborah Lockyer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(46 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 08 March 2019) |
Role | Financial Administrator |
Correspondence Address | 7 Arundel Road Gosport Hampshire PO12 3LS |
Director Name | Miss Elizabeth Adams |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2010(48 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (closed 08 March 2019) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mrs Carol June Plumpton |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2012(50 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 08 March 2019) |
Role | Day Nursery Manager/Owner |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mrs Sherilee Helen Sellers |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2012(50 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 08 March 2019) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mr Paul Kniveton |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2012(50 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 March 2019) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Farm Liberty Road Newtown Fareham Hampshire PO17 6LD |
Director Name | Mr Peter Glynne Lester |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2014(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mr Richard Pepys |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2014(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 March 2019) |
Role | Retired Headmaster |
Country of Residence | England |
Correspondence Address | Boundary Oak School Roche Court Wickham Road Fareham Hampshire PO17 5BL |
Director Name | Mr William Bamber Cartmell |
---|---|
Date of Birth | June 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(29 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 22 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Binghams Holywell Swanmore Southampton Hampshire SO32 2QE |
Director Name | Mr Peter John Fenton |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(29 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 22 November 2000) |
Role | Retired |
Correspondence Address | Bere Farm House Boarhunt Wickham Fareham Hampshire PO17 6JL |
Director Name | Mr Anthony Hiley-Jones |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(29 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 22 November 2000) |
Role | Property Owner |
Correspondence Address | The Orchard Lower Road Havant Hampshire PO9 3LH |
Secretary Name | Mr Roger Beckley Bliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(29 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 13 July 2002) |
Role | Company Director |
Correspondence Address | The Lodge Roche Court Wickham Road Fareham Hampshire PO17 5BJ |
Director Name | Dr Michael Anthony Carter |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(36 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 19 November 2003) |
Role | Retired Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Hart House Mayles Lane Wickham Fareham Hampshire PO17 5ND |
Director Name | Mr Timothy Allen |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(38 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wykeham Cottage Blind Lane Wickham Fareham Hampshire PO17 5HD |
Director Name | Mrs Wendy Elizabeth Greenish |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 April 2005) |
Role | National Health Service Manage |
Country of Residence | United Kingdom |
Correspondence Address | Meon Lodge Wickham Hampshire PO17 5BZ |
Director Name | Dr Michael David Harms |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 September 2006) |
Role | School Teacher |
Correspondence Address | Estate Cottage 23 Canford Magna Wimborne Dorset BH21 3AE |
Director Name | Julian Philip Harris |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(38 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 23 November 2005) |
Role | Land Surveyor |
Correspondence Address | Chequers Winchester Road Waltham Chase Southampton Hampshire SO32 2LG |
Director Name | Mr Stephen Robert Horn |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 January 2005) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Bushey Down Farm Droxford Southampton Hampshire SO32 3QW |
Director Name | Mrs Wendy Elizabeth Greenish |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 April 2005) |
Role | National Health Service Manage |
Country of Residence | United Kingdom |
Correspondence Address | Meon Lodge Wickham Hampshire PO17 5BZ |
Director Name | Kenneth Howard |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 June 2004) |
Role | Designer |
Correspondence Address | Four Winds School Road Bursledon Southampton Hampshire SO31 8BY |
Director Name | Sara Phyllis Day |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(39 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 November 2006) |
Role | Company Director |
Correspondence Address | Silverlegh Hundred Acres Road Wickham Hampshire PO17 6HY |
Secretary Name | Jennifer Dance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2002(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 January 2007) |
Role | Secretary |
Correspondence Address | 8 Coach Hill Titchfield Fareham Hampshire PO14 4EE |
Director Name | Dr Carolyn Mary Hargreaves |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(42 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 26 November 2009) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Meadow Farm Cottage Worlds End Hambledon Hampshire PO7 4QU |
Director Name | Mrs Yvonne Elizabeth Curtis |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2005(43 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 23 November 2005) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Drifthouse Drift Road Fareham Hampshire PO16 8SZ |
Director Name | Mr Geoffrey William Buttle |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2007) |
Role | Ret Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | Hatfield House Froxfield Drive Froxfield Petersfield Hampshire GU32 1BX |
Director Name | Michael Bruce Holliday |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 June 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ravenscroft Way Boorley Green Botley Hampshire SO32 2FZ |
Director Name | Hazel Marjorie Kellett |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 2005(43 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2006) |
Role | Teacher |
Correspondence Address | The Vineyard East Street Hambledon Waterlooville Hampshire PO7 4RY |
Director Name | Andrew Richard Hobbs |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 2008) |
Role | Teacher |
Correspondence Address | Franklyn School Canford School Wimborne Dorset BH21 3AF |
Director Name | Mr Martin James Bazeley |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(44 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 23 November 2011) |
Role | Farmer Business |
Country of Residence | United Kingdom |
Correspondence Address | Offwell Farm Southwick Fareham Hampshire PO17 6DX |
Director Name | Gillian Mary Gray |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 March 2008) |
Role | Operations Mgr |
Correspondence Address | Highcroft Horns Hill Soberton Southampton Hampshire SO32 3PR |
Secretary Name | Cheryl Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 June 2008) |
Role | Secretary |
Correspondence Address | 9 Hoylecroft Close Fareham Hampshire PO15 6BT |
Director Name | Miss Helen Catherine Daniel |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 2010) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 78 Romsey Avenue Fareham Hampshire PO16 9TA |
Director Name | Mr Noel William Marcus Grinsted |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 May 2009) |
Role | Co Director |
Correspondence Address | Tamarind House 29 The Square Titchfield Hampshire PO14 4RT |
Director Name | Mr Henry Niall Pierre Bishop |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2008(46 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 March 2012) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Franklin House Canford School Wimborne Dorset BH21 3AF |
Director Name | Heather Mary Jeram |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(47 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 26 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Harvest Road Denmead Waterlooville Hampshire PO7 6LD |
Director Name | Mr Jonathan Hodgkins |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2010(48 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 November 2013) |
Role | Executive Officer - Rn |
Country of Residence | United Kingdom |
Correspondence Address | Roche Court Wickham Road Fareham Hants PO17 5BL |
Registered Address | 55 Baker Street London W1U 7EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,415,188 |
Net Worth | £313,285 |
Cash | £11,187 |
Current Liabilities | £249,070 |
Latest Accounts | 31 August 2012 (10 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
8 March 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 December 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
20 November 2017 | Liquidators' statement of receipts and payments to 30 September 2017 (17 pages) |
20 November 2017 | Liquidators' statement of receipts and payments to 30 September 2017 (17 pages) |
18 October 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (14 pages) |
18 October 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (14 pages) |
7 December 2015 | Liquidators statement of receipts and payments to 30 September 2015 (10 pages) |
7 December 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (10 pages) |
7 December 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (10 pages) |
9 June 2015 | Appointment of a voluntary liquidator (1 page) |
9 June 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
9 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 June 2015 | Appointment of a voluntary liquidator (1 page) |
9 June 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
9 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 February 2015 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to C/O Bdo Llp 55 Baker Street London W1U 7EU on 23 February 2015 (2 pages) |
23 February 2015 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to C/O Bdo Llp 55 Baker Street London W1U 7EU on 23 February 2015 (2 pages) |
20 October 2014 | Registered office address changed from Roche Court Wickham Road Fareham Hants PO17 5BL to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 20 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from Roche Court Wickham Road Fareham Hants PO17 5BL to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 20 October 2014 (2 pages) |
16 October 2014 | Resolution INSOLVENCY:re liquidators' appointments and winding up (1 page) |
16 October 2014 | Statement of affairs with form 4.19 (7 pages) |
16 October 2014 | Appointment of a voluntary liquidator (1 page) |
16 October 2014 | Resolution INSOLVENCY:re liquidators' appointments and winding up (1 page) |
16 October 2014 | Appointment of a voluntary liquidator (1 page) |
16 October 2014 | Statement of affairs with form 4.19 (7 pages) |
16 October 2014 | Resolutions
|
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2014 | Director's details changed for Mr Peter David Carden on 13 March 2014 (2 pages) |
13 March 2014 | Termination of appointment of Jeremy Mccullough as a director (1 page) |
13 March 2014 | Director's details changed for Mr Peter David Carden on 13 March 2014 (2 pages) |
13 March 2014 | Termination of appointment of Jeremy Mccullough as a director (1 page) |
29 January 2014 | Appointment of Mr Peter Glynne Lester as a director (2 pages) |
29 January 2014 | Appointment of Mr Richard Pepys as a director (2 pages) |
29 January 2014 | Termination of appointment of Jonathan Hodgkins as a director (1 page) |
29 January 2014 | Appointment of Mr Peter Glynne Lester as a director (2 pages) |
29 January 2014 | Appointment of Mr Richard Pepys as a director (2 pages) |
29 January 2014 | Termination of appointment of Jonathan Hodgkins as a director (1 page) |
19 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
19 November 2013 | Termination of appointment of Katherine Welch as a director (1 page) |
19 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
19 November 2013 | Termination of appointment of Katherine Welch as a director (1 page) |
2 May 2013 | Termination of appointment of Peter Marley as a director (1 page) |
2 May 2013 | Termination of appointment of Peter Marley as a director (1 page) |
21 December 2012 | Full accounts made up to 31 August 2012 (20 pages) |
21 December 2012 | Full accounts made up to 31 August 2012 (20 pages) |
16 November 2012 | Annual return made up to 15 November 2012 no member list (9 pages) |
16 November 2012 | Annual return made up to 15 November 2012 no member list (9 pages) |
28 September 2012 | Appointment of Mr Paul Kniveton as a director (2 pages) |
28 September 2012 | Appointment of Mr Paul Kniveton as a director (2 pages) |
19 June 2012 | Appointment of Mrs Sherilee Helen Sellers as a director (2 pages) |
19 June 2012 | Appointment of Mrs Sherilee Helen Sellers as a director (2 pages) |
11 May 2012 | Termination of appointment of Michael Stone as a director (1 page) |
11 May 2012 | Termination of appointment of Henry Bishop as a director (1 page) |
11 May 2012 | Termination of appointment of Michael Stone as a director (1 page) |
11 May 2012 | Termination of appointment of Henry Bishop as a director (1 page) |
4 April 2012 | Full accounts made up to 31 August 2011 (20 pages) |
4 April 2012 | Full accounts made up to 31 August 2011 (20 pages) |
1 February 2012 | Appointment of Mrs Carol June Plumpton as a director (2 pages) |
1 February 2012 | Appointment of Mrs Carol June Plumpton as a director (2 pages) |
20 January 2012 | Termination of appointment of James Macfarlane as a director (1 page) |
20 January 2012 | Termination of appointment of Martin Bazeley as a director (1 page) |
20 January 2012 | Termination of appointment of James Macfarlane as a director (1 page) |
20 January 2012 | Termination of appointment of Martin Bazeley as a director (1 page) |
16 November 2011 | Annual return made up to 15 November 2011 no member list (11 pages) |
16 November 2011 | Annual return made up to 15 November 2011 no member list (11 pages) |
6 October 2011 | Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr. Michael Stone on 5 October 2011 (2 pages) |
27 May 2011 | Full accounts made up to 31 August 2010 (20 pages) |
27 May 2011 | Full accounts made up to 31 August 2010 (20 pages) |
26 May 2011 | Appointment of Mr Peter Shaun Marley as a director (2 pages) |
26 May 2011 | Appointment of Mr Peter Shaun Marley as a director (2 pages) |
16 November 2010 | Appointment of Mr Jonathan Hodgkins as a director (2 pages) |
16 November 2010 | Appointment of Mr Jonathan Hodgkins as a director (2 pages) |
15 November 2010 | Annual return made up to 15 November 2010 no member list (9 pages) |
15 November 2010 | Termination of appointment of Heather Jeram as a director (1 page) |
15 November 2010 | Annual return made up to 15 November 2010 no member list (9 pages) |
15 November 2010 | Termination of appointment of Heather Jeram as a director (1 page) |
25 October 2010 | Appointment of Mr. Michael Stone as a director (2 pages) |
25 October 2010 | Appointment of Mr. Michael Stone as a director (2 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 May 2010 | Full accounts made up to 31 August 2009 (21 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 May 2010 | Full accounts made up to 31 August 2009 (21 pages) |
20 May 2010 | Appointment of Mr. Jeremy Sean Mccullough as a director (2 pages) |
20 May 2010 | Termination of appointment of Helen Daniel as a director (1 page) |
20 May 2010 | Appointment of Mr. Jeremy Sean Mccullough as a director (2 pages) |
20 May 2010 | Termination of appointment of Helen Daniel as a director (1 page) |
17 May 2010 | Appointment of Miss Elizabeth Adams as a director (2 pages) |
17 May 2010 | Appointment of Miss Elizabeth Adams as a director (2 pages) |
14 May 2010 | Termination of appointment of Carolyn Hargreaves as a director (1 page) |
14 May 2010 | Termination of appointment of Carolyn Hargreaves as a director (1 page) |
19 November 2009 | Annual return made up to 15 November 2009 no member list (6 pages) |
19 November 2009 | Director's details changed for Katherine Alice Welch on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for James Corfield Macfarlane on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Catherine Daniel on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Heather Mary Jeram on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr Carolyn Mary Hargreaves on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Peter David Carden on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Henry Niall Pierre Bishop on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Martin James Bazeley on 15 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 15 November 2009 no member list (6 pages) |
19 November 2009 | Director's details changed for Katherine Alice Welch on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for James Corfield Macfarlane on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Catherine Daniel on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Heather Mary Jeram on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Martin James Bazeley on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Henry Niall Pierre Bishop on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Peter David Carden on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr Carolyn Mary Hargreaves on 15 November 2009 (2 pages) |
8 July 2009 | Director appointed heather mary jeram (2 pages) |
8 July 2009 | Director appointed katherine alice welch (2 pages) |
8 July 2009 | Appointment terminated director noel grinsted (1 page) |
8 July 2009 | Appointment terminated director michael holliday (1 page) |
8 July 2009 | Director appointed heather mary jeram (2 pages) |
8 July 2009 | Director appointed katherine alice welch (2 pages) |
8 July 2009 | Appointment terminated director noel grinsted (1 page) |
8 July 2009 | Appointment terminated director michael holliday (1 page) |
9 June 2009 | Full accounts made up to 31 August 2008 (16 pages) |
9 June 2009 | Full accounts made up to 31 August 2008 (16 pages) |
2 December 2008 | Annual return made up to 15/11/08 (4 pages) |
2 December 2008 | Annual return made up to 15/11/08 (4 pages) |
23 September 2008 | Appointment terminated director andrew hobbs (1 page) |
23 September 2008 | Appointment terminated director mark luffingham (1 page) |
23 September 2008 | Director appointed henry niall pierre bishop (2 pages) |
23 September 2008 | Appointment terminated director andrew hobbs (1 page) |
23 September 2008 | Appointment terminated director mark luffingham (1 page) |
23 September 2008 | Director appointed henry niall pierre bishop (2 pages) |
24 June 2008 | Appointment terminated secretary cheryl hayward (1 page) |
24 June 2008 | Director appointed noel william marcus grinsted (2 pages) |
24 June 2008 | Secretary appointed deborah lockyer (2 pages) |
24 June 2008 | Appointment terminated secretary cheryl hayward (1 page) |
24 June 2008 | Director appointed noel william marcus grinsted (2 pages) |
24 June 2008 | Secretary appointed deborah lockyer (2 pages) |
19 June 2008 | Director appointed peter carden (3 pages) |
19 June 2008 | Director appointed peter carden (3 pages) |
20 May 2008 | Appointment terminated director gillian gray (1 page) |
20 May 2008 | Appointment terminated director gillian gray (1 page) |
25 January 2008 | Full accounts made up to 31 August 2007 (20 pages) |
25 January 2008 | Full accounts made up to 31 August 2007 (20 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Annual return made up to 15/11/07 (6 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Annual return made up to 15/11/07 (6 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | New secretary appointed (2 pages) |
25 January 2007 | Full accounts made up to 31 August 2006 (20 pages) |
25 January 2007 | Full accounts made up to 31 August 2006 (20 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
5 December 2006 | Annual return made up to 15/11/06 (7 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Annual return made up to 15/11/06 (7 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
31 May 2006 | Full accounts made up to 31 August 2005 (18 pages) |
31 May 2006 | Full accounts made up to 31 August 2005 (18 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Annual return made up to 15/11/05
|
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Annual return made up to 15/11/05
|
15 September 2005 | Particulars of mortgage/charge (3 pages) |
15 September 2005 | Particulars of mortgage/charge (3 pages) |
15 September 2005 | Particulars of mortgage/charge (3 pages) |
15 September 2005 | Particulars of mortgage/charge (3 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
3 June 2005 | Annual return made up to 15/11/04 (9 pages) |
3 June 2005 | Annual return made up to 15/11/04 (9 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
11 April 2005 | Resolutions
|
11 April 2005 | Resolutions
|
11 April 2005 | Resolutions
|
11 April 2005 | Resolutions
|
6 April 2005 | Full accounts made up to 31 August 2004 (18 pages) |
6 April 2005 | Full accounts made up to 31 August 2004 (18 pages) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
11 February 2004 | Full accounts made up to 31 August 2003 (18 pages) |
11 February 2004 | Full accounts made up to 31 August 2003 (18 pages) |
3 November 2003 | Annual return made up to 15/11/03 (9 pages) |
3 November 2003 | Annual return made up to 15/11/03 (9 pages) |
17 March 2003 | Annual return made up to 15/11/02
|
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Annual return made up to 15/11/02
|
17 March 2003 | New secretary appointed (2 pages) |
16 December 2002 | Full accounts made up to 31 August 2002 (18 pages) |
16 December 2002 | Full accounts made up to 31 August 2002 (18 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | Annual return made up to 15/11/01
|
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | Annual return made up to 15/11/01
|
27 March 2002 | Full accounts made up to 31 August 2001 (15 pages) |
27 March 2002 | Full accounts made up to 31 August 2001 (15 pages) |
16 October 2001 | Full accounts made up to 31 August 2000 (19 pages) |
16 October 2001 | Full accounts made up to 31 August 2000 (19 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Annual return made up to 15/11/00
|
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Annual return made up to 15/11/00
|
2 March 2000 | Full accounts made up to 31 August 1999 (14 pages) |
2 March 2000 | Full accounts made up to 31 August 1999 (14 pages) |
13 December 1999 | Annual return made up to 15/11/99
|
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Annual return made up to 15/11/99
|
13 December 1999 | New director appointed (2 pages) |
4 December 1998 | Full accounts made up to 31 August 1998 (14 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Annual return made up to 15/11/98
|
4 December 1998 | Full accounts made up to 31 August 1998 (14 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Annual return made up to 15/11/98
|
26 November 1997 | Full accounts made up to 31 August 1997 (15 pages) |
26 November 1997 | Annual return made up to 15/11/97 (6 pages) |
26 November 1997 | Full accounts made up to 31 August 1997 (15 pages) |
26 November 1997 | Annual return made up to 15/11/97 (6 pages) |
4 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
4 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
15 January 1997 | Annual return made up to 15/11/96 (6 pages) |
15 January 1997 | Annual return made up to 15/11/96 (6 pages) |
5 December 1995 | Full accounts made up to 31 August 1995 (10 pages) |
5 December 1995 | Annual return made up to 15/11/95
|
5 December 1995 | Full accounts made up to 31 August 1995 (10 pages) |
5 December 1995 | Annual return made up to 15/11/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
14 December 1961 | Incorporation (22 pages) |
14 December 1961 | Incorporation (22 pages) |
14 December 1961 | Incorporation (22 pages) |
14 December 1961 | Incorporation (22 pages) |