Alderbury
Salisbury
Wiltshire
SP5 3AN
Director Name | Mr Frank Gage Brenan |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1994(29 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 09 March 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Red Lion House 35 Salisbury Street Cranborne Dorset BH21 5PU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 2002(37 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 09 March 2004) |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | James Arthur Barnes |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 1992(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
Role | Company Director |
Correspondence Address | 9 Carlinwark Drive Camberley Surrey GU15 3TX |
Director Name | David Orlando Devoy |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(27 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 29 January 1993) |
Role | Company Director |
Correspondence Address | Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB |
Director Name | Mr Paul William Rew |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(29 years, 5 months after company formation) |
Appointment Duration | 4 days (resigned 27 June 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales |
Secretary Name | Mr David Frederick Searle |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(29 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 February 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
Secretary Name | LRC Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1992(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Registered Address | 190 Strand London WC2R 1JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,601 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
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15 October 2003 | Application for striking-off (1 page) |
8 October 2002 | Return made up to 29/09/02; full list of members (5 pages) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
28 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
13 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
7 December 2000 | Return made up to 29/09/00; full list of members (5 pages) |
18 October 1999 | Return made up to 29/09/99; full list of members (8 pages) |
15 October 1999 | Company name changed para-modern LIMITED\certificate issued on 18/10/99 (2 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: riverside house avon approach salisbury wiltshire SP1 3SJ (1 page) |
17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
5 October 1998 | Return made up to 29/09/98; full list of members (8 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 October 1997 | Return made up to 29/09/97; full list of members (7 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 October 1996 | Return made up to 29/09/96; full list of members (9 pages) |
5 December 1995 | Secretary's particulars changed (4 pages) |
6 October 1995 | Return made up to 29/09/95; full list of members (14 pages) |
4 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
11 August 1995 | Director's particulars changed (2 pages) |
1 February 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
4 November 1994 | Location of register of members (1 page) |
13 October 1994 | Return made up to 29/09/94; full list of members (6 pages) |
5 August 1994 | Secretary resigned;new secretary appointed (7 pages) |
7 July 1994 | Director resigned (5 pages) |
29 November 1993 | Return made up to 29/09/93; full list of members (6 pages) |
1 October 1993 | Accounts for a dormant company made up to 31 March 1993 (4 pages) |
16 February 1993 | Director resigned;new director appointed (2 pages) |
13 January 1993 | Accounts for a dormant company made up to 31 March 1992 (4 pages) |
21 October 1992 | Return made up to 29/09/92; no change of members (4 pages) |
24 July 1992 | Director resigned;new director appointed (4 pages) |
28 February 1992 | Resolutions
|
30 January 1992 | Full accounts made up to 31 March 1991 (6 pages) |
18 October 1991 | Return made up to 29/09/91; no change of members (5 pages) |
4 March 1991 | Full accounts made up to 31 March 1990 (8 pages) |
12 November 1990 | Return made up to 28/09/90; full list of members (7 pages) |
12 November 1990 | Registered office changed on 12/11/90 from: 740 forest road walthamstow london E17 3JP (1 page) |
17 January 1990 | Full accounts made up to 31 March 1989 (12 pages) |
17 January 1990 | Return made up to 29/09/89; full list of members (7 pages) |
12 January 1989 | Auditor's resignation (1 page) |
9 January 1989 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
26 September 1988 | Return made up to 15/08/88; full list of members (4 pages) |
26 September 1988 | Accounts made up to 31 October 1987 (9 pages) |
3 October 1987 | Return made up to 26/08/87; full list of members (4 pages) |
3 October 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
24 March 1987 | Return made up to 26/11/86; full list of members (6 pages) |
22 January 1987 | Accounts for a small company made up to 31 December 1985 (5 pages) |