Carretera Coll D'Ordino
Canillo
Principat D'Andora
Director Name | Jessie Yull |
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Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 29 January 2008) |
Role | Company Director |
Correspondence Address | 14 Western Court Cheltenham Gloucestershire GL50 3RH Wales |
Secretary Name | Geroge Watinkson-Yull |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2003(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 January 2008) |
Role | Company Director |
Correspondence Address | Xalet Font De L'Artiga Carretera Coll D'Ordino Canillo Principat D'Andora |
Director Name | David Richard Sammons |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 January 2004) |
Role | Company Director |
Correspondence Address | The Paddock Downington Lechlade Gloucestershire GL7 3DL Wales |
Secretary Name | Mrs Priscilla Charmain Joyce |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 03 March 2003) |
Role | Company Director |
Correspondence Address | Highcroft Poffley End Hailey Witney Oxfordshire OX8 5UW |
Secretary Name | David Richard Sammons |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(36 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 January 2004) |
Role | Company Director |
Correspondence Address | The Paddock Downington Lechlade Gloucestershire GL7 3DL Wales |
Registered Address | 162-164 Upper Richmond Road London SW15 2SL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
6 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
18 May 2005 | Return made up to 14/11/04; full list of members (7 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
26 February 2004 | Secretary resigned;director resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Return made up to 14/11/03; full list of members
|
5 April 2003 | New secretary appointed (2 pages) |
5 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
16 April 2002 | Full accounts made up to 31 July 2001 (11 pages) |
3 April 2002 | Return made up to 14/11/01; full list of members (7 pages) |
3 September 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
1 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
10 January 2001 | Return made up to 14/11/00; full list of members (7 pages) |
3 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
7 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
31 March 1999 | Return made up to 14/11/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
17 December 1997 | Particulars of mortgage/charge (4 pages) |
22 November 1997 | Particulars of mortgage/charge (4 pages) |
19 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
25 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
13 December 1996 | Return made up to 14/11/96; no change of members
|
10 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
22 November 1995 | Return made up to 14/11/95; full list of members
|
21 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |