Whipsnade
Dunstable
Bedfordshire
LU6 2LG
Secretary Name | Mrs Gaynor Lynn Nye |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 December 1991(25 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tweedale Close Mursley Milton Keynes Buckinghamshire MK17 0SB |
Director Name | Mr Tony Wilfred Fletcher |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 25 August 2003) |
Role | Engineer |
Correspondence Address | The Thatched House 19 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH |
Director Name | Christopher George Rex Couch |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(28 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 October 2003) |
Role | Design Engineer |
Correspondence Address | 49 Grosvenor Road Luton Bedfordshire LU3 2EG |
Director Name | Kenneth Charles Dyer |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 45 Western Road Nazeing Waltham Abbey Essex EN9 2QH |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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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 | £74,883 |
Current Liabilities | £77,534 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
10 August 2005 | Dissolved (1 page) |
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10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
10 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
4 November 2003 | Statement of affairs (6 pages) |
4 November 2003 | Appointment of a voluntary liquidator (1 page) |
4 November 2003 | Resolutions
|
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: 2 mountview court 310 friern barnet lane london N20 0YZ (1 page) |
14 September 2003 | Director resigned (1 page) |
6 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
10 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
20 January 2003 | Director resigned (1 page) |
11 September 2002 | Resolutions
|
16 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
13 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 November 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 April 2000 | Resolutions
|
13 January 2000 | Return made up to 20/12/99; full list of members
|
13 January 2000 | Secretary's particulars changed (1 page) |
26 May 1999 | Registered office changed on 26/05/99 from: foxley kingham & co 29 cardiff road luton bedfordshire LU1 1PP (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
17 March 1998 | Company name changed rubber tooling (bedfordshire) li mited\certificate issued on 18/03/98 (2 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
18 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
11 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
23 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
13 December 1995 | Return made up to 20/12/95; full list of members
|
31 May 1995 | Return made up to 20/12/94; full list of members (6 pages) |
29 March 1972 | Annual return made up to 06/03/72 (4 pages) |