Chalfont St Giles
Buckinghamshire
HP8 4HQ
Director Name | Mr Philip Edwin Howitt Hindley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1991(29 years, 2 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Malwood Road London SW12 8EN |
Secretary Name | Mrs Ann Marie Hindley |
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Nationality | British |
Status | Closed |
Appointed | 26 May 1991(29 years, 2 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
Director Name | Robert John Walsh Hindley |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1998(36 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 10 May 2011) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | The Old Convent St Josephs Place Devizes Wiltshire SN10 1DD |
Director Name | Richard Stanley Webster |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 May 1991(29 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 August 1997) |
Role | Company Director |
Correspondence Address | The White Cottage 11 Derby Road Formby Liverpool Merseyside L37 7BN |
Registered Address | C/O H Graham King & Co Southernhay, Suite 7, 207 Hook Road, Chessington Surrey KT9 1HJ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £307 |
Cash | £1,023 |
Current Liabilities | £716 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (5 pages) |
14 January 2011 | Application to strike the company off the register (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 June 2010 | Director's details changed for Robert John Walsh Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Mrs Ann Marie Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Robert John Walsh Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr Philip Edwin Howitt Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
11 June 2010 | Director's details changed for Mrs Ann Marie Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr Philip Edwin Howitt Hindley on 26 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
3 July 2009 | Return made up to 26/05/09; full list of members (6 pages) |
3 July 2009 | Return made up to 26/05/09; full list of members (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 June 2008 | Return made up to 26/05/08; full list of members (6 pages) |
2 June 2008 | Return made up to 26/05/08; full list of members (6 pages) |
31 January 2008 | Registered office changed on 31/01/08 from: clarendon house, st. George's place, southport PR9 0AJ (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: clarendon house, st. George's place, southport PR9 0AJ (1 page) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 August 2007 | Return made up to 26/05/07; full list of members (4 pages) |
31 August 2007 | Return made up to 26/05/07; full list of members (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 June 2006 | Return made up to 26/05/06; full list of members (4 pages) |
20 June 2006 | Return made up to 26/05/06; full list of members (4 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 June 2005 | Return made up to 26/05/05; full list of members (5 pages) |
17 June 2005 | Return made up to 26/05/05; full list of members (5 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 June 2004 | Return made up to 26/05/04; full list of members (11 pages) |
15 June 2004 | Return made up to 26/05/04; full list of members
|
29 January 2004 | Return made up to 26/05/03; full list of members (11 pages) |
29 January 2004 | Return made up to 26/05/03; full list of members (11 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 December 2002 | Ad 26/11/02--------- £ si 2000@1=2000 £ ic 3000/5000 (2 pages) |
5 December 2002 | Ad 26/11/02--------- £ si 2000@1=2000 £ ic 3000/5000 (2 pages) |
16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
16 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
19 June 2001 | Return made up to 26/05/01; full list of members (8 pages) |
19 June 2001 | Return made up to 26/05/01; full list of members
|
5 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
5 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
20 June 2000 | Return made up to 26/05/00; full list of members (9 pages) |
20 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 June 2000 | Return made up to 26/05/00; full list of members
|
20 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
15 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
15 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
5 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
5 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
4 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
4 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
16 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
16 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
25 March 1997 | Ad 28/02/97--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
25 March 1997 | Ad 28/02/97--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
24 January 1997 | £ nc 2000/20000 20/01/97 (1 page) |
24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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24 January 1997 | £ nc 2000/20000 20/01/97 (1 page) |
19 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
19 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
7 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |