Ipswich
Suffolk
IP1 6TB
Secretary Name | John Arnott |
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Nationality | British |
Status | Closed |
Appointed | 16 February 1999(31 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 25 November 2008) |
Role | Company Director |
Correspondence Address | 317 Henley Road Ipswich Suffolk IP1 6TB |
Director Name | Sarah Louise Arnott |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2007(40 years, 4 months after company formation) |
Appointment Duration | 11 months (closed 25 November 2008) |
Role | Journalist |
Correspondence Address | 28f Hillmarton Road London N7 0RA |
Director Name | Mrs Karolin Maria Lacy Arnott |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Mill House Witnesham Ipswich Suffolk IP6 9HG |
Director Name | Mr Walthari Gynster Eckford |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(24 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 29 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mill House Cransford Woodbridge Suffolk IP13 9PE |
Secretary Name | Mrs Karolin Maria Lacy Arnott |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(24 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | Mill House Witnesham Ipswich Suffolk IP6 9HG |
Secretary Name | Dr Robert Henry Arnott |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(24 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 February 1999) |
Role | Company Director |
Correspondence Address | 22 Lyndewode Road Cambridge CB1 2HN |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £771,587 |
Cash | £144,392 |
Current Liabilities | £210,123 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2008 | Application for striking-off (1 page) |
28 May 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
28 May 2008 | Application for reregistration from LTD to UNLTD (1 page) |
28 May 2008 | Re-registration of Memorandum and Articles (2 pages) |
28 May 2008 | Members' assent for rereg from LTD to UNLTD (2 pages) |
28 May 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 May 2008 | Resolutions
|
21 January 2008 | New director appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
15 February 2007 | Return made up to 03/10/06; full list of members (2 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
24 January 2007 | Location of register of members (1 page) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
1 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
23 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 November 2004 | Return made up to 03/10/04; no change of members (4 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
23 October 2003 | Return made up to 03/10/03; no change of members (4 pages) |
4 December 2002 | Return made up to 03/10/02; full list of members (5 pages) |
16 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
3 December 2001 | Return made up to 03/10/01; no change of members (4 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 December 2000 | Return made up to 03/10/00; no change of members (4 pages) |
26 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
27 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | New secretary appointed (2 pages) |
10 November 1998 | Return made up to 03/10/98; change of members (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
22 January 1998 | Return made up to 03/10/97; no change of members (4 pages) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
11 February 1997 | Return made up to 03/10/96; full list of members (8 pages) |
27 January 1997 | Secretary's particulars changed (1 page) |
21 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
23 January 1996 | Return made up to 03/10/95; no change of members
|
11 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |