Gore End Road Ball Hill
Newbury
Berkshire
RG20 0PG
Director Name | Leigh Sebba |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1991(28 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 20 October 2009) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND |
Director Name | Mr Richard Harrington Ashby |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1996(33 years, 7 months after company formation) |
Appointment Duration | 13 years (closed 20 October 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW |
Secretary Name | Mr Barry Charles Davis |
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Nationality | English |
Status | Closed |
Appointed | 15 October 1996(33 years, 7 months after company formation) |
Appointment Duration | 13 years (closed 20 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
Director Name | Mr Barry Charles Davis |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 March 2002(39 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 20 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
Director Name | Max Sebba |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 December 1998) |
Role | Property Consultant |
Correspondence Address | 48 Farm Avenue London NW2 2BH |
Secretary Name | Frank Martyn |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 October 1996) |
Role | Company Director |
Correspondence Address | 47 Rowlatt Drive St Albans Hertfordshire AL3 4NA |
Registered Address | 465 Salisbury House London Wall London EC2M 5RQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
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30 June 2009 | Application for striking-off (1 page) |
6 June 2009 | Accounts made up to 31 December 2008 (12 pages) |
2 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
3 June 2008 | Director's change of particulars / alexander ross / 03/06/2008 (1 page) |
3 June 2008 | Accounts made up to 31 December 2007 (12 pages) |
28 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
19 June 2007 | Return made up to 28/05/07; full list of members (9 pages) |
19 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
18 December 2006 | Accounting reference date extended from 25/12/06 to 31/12/06 (1 page) |
14 June 2006 | Accounts made up to 25 December 2005 (12 pages) |
14 June 2006 | Return made up to 28/05/06; full list of members (8 pages) |
23 June 2005 | Accounts made up to 25 December 2004 (15 pages) |
23 June 2005 | Return made up to 28/05/05; full list of members (8 pages) |
8 June 2004 | Accounts made up to 25 December 2003 (16 pages) |
8 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
10 January 2004 | Auditor's resignation (1 page) |
5 June 2003 | Accounts made up to 25 December 2002 (17 pages) |
5 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
20 March 2003 | Resolutions
|
6 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
6 June 2002 | Accounts made up to 25 December 2001 (14 pages) |
26 March 2002 | New director appointed (2 pages) |
6 June 2001 | Accounts made up to 25 December 2000 (13 pages) |
6 June 2001 | Return made up to 28/05/01; full list of members (7 pages) |
6 June 2000 | Accounts made up to 25 December 1999 (14 pages) |
6 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
14 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
14 June 1999 | Accounts made up to 25 December 1998 (13 pages) |
30 December 1998 | Notice J392 aud'resignation (1 page) |
23 December 1998 | Director resigned (1 page) |
4 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
4 June 1998 | Accounts made up to 25 December 1997 (9 pages) |
11 June 1997 | Return made up to 28/05/97; no change of members
|
11 June 1997 | Accounts made up to 25 December 1996 (9 pages) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | Secretary resigned (1 page) |
27 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
27 June 1996 | Accounts made up to 25 December 1995 (9 pages) |
19 October 1995 | Accounts made up to 25 December 1994 (9 pages) |