Windsor
Berkshire
SL4 3DE
Secretary Name | Doreen Ann Stanton |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(25 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 13 August 2009) |
Role | Company Director |
Correspondence Address | 6 Osborne Mews Windsor Berkshire SL4 3DE |
Director Name | Mr Clive Allen Stanton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(25 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 13 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Remington Street London N1 8DH |
Director Name | Ronald Terence Stanton |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1992) |
Role | Company Director |
Correspondence Address | 54 St Leonards Road Windsor Berkshire SL4 3BY |
Director Name | Mr Clive Allen Stanton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(25 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 March 1992) |
Role | Managing Director |
Correspondence Address | Flat 8 34 Bassett Road London W10 6JL |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £478,773 |
Current Liabilities | £1,816,691 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2009 | Administrator's progress report to 6 May 2009 (12 pages) |
13 May 2009 | Notice of move from Administration to Dissolution (12 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
15 December 2008 | Administrator's progress report to 13 November 2008 (18 pages) |
11 June 2008 | Administrator's progress report to 13 November 2008 (19 pages) |
21 May 2008 | Notice of extension of period of Administration (1 page) |
19 December 2007 | Administrator's progress report (18 pages) |
10 September 2007 | Statement of affairs (8 pages) |
30 July 2007 | Result of meeting of creditors (30 pages) |
11 July 2007 | Statement of administrator's proposal (29 pages) |
31 May 2007 | Appointment of an administrator (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: 71 high street eton windsor berks SL4 6AA (1 page) |
27 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 March 2007 | Accounts for a small company made up to 31 December 2004 (7 pages) |
21 March 2006 | Accounts for a small company made up to 31 December 2003 (8 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
23 April 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
18 September 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 1999 (14 pages) |
27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 December 2000 | Full accounts made up to 31 December 1998 (14 pages) |
22 March 2000 | Particulars of mortgage/charge (3 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 August 1999 | Particulars of mortgage/charge (3 pages) |
9 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 May 1998 | Full accounts made up to 31 December 1996 (16 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members
|
3 April 1997 | Full accounts made up to 31 December 1995 (14 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (16 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members
|
20 January 1995 | Return made up to 31/12/94; full list of members
|
10 January 1995 | Full accounts made up to 31 December 1993 (15 pages) |
13 December 1993 | Full accounts made up to 31 December 1992 (14 pages) |
8 September 1993 | Full accounts made up to 31 December 1991 (14 pages) |
2 March 1993 | Return made up to 31/12/92; full list of members
|
4 November 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
10 March 1992 | Full accounts made up to 31 December 1989 (16 pages) |
12 July 1991 | Return made up to 31/12/90; full list of members (5 pages) |
12 October 1990 | Full accounts made up to 31 December 1987 (16 pages) |
31 July 1990 | Return made up to 31/12/89; full list of members (5 pages) |
17 January 1989 | Full accounts made up to 31 December 1986 (13 pages) |
17 January 1989 | Return made up to 31/12/87; full list of members (4 pages) |
16 August 1986 | Full accounts made up to 31 December 1984 (10 pages) |
11 December 1984 | Accounts made up to 31 December 1983 (12 pages) |
10 December 1982 | Accounts made up to 31 December 1981 (10 pages) |
20 October 1981 | Accounts made up to 31 December 1980 (9 pages) |
9 June 1966 | Incorporation (15 pages) |