Ringstead
Kettering
Northamptonshire
NN14 4DA
Director Name | Ms Jane Sargeant |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2012(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 November 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Secretary Name | EXEL Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2000(32 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 21 November 2013) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Secretary Name | Kenneth Charles Walls |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1987(19 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
Director Name | Kenneth Charles Walls |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(21 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 December 2000) |
Role | Manager |
Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
Director Name | Mr Douglas Terence Ash |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1990(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 September 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Cherry Croft Kingwood Common Henley On Thames Oxfordshire RG9 5NA |
Director Name | Dr Edward Crawford Hope |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1990(22 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 30 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Speck End 16 Ham Close Cheltenham Gloucestershire GL52 6NP Wales |
Director Name | Michael Anthony Cowen |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 August 1993) |
Role | Solicitor |
Correspondence Address | 13 Clovelly Drive Southport Merseyside PR8 3AJ |
Director Name | Stephen Richard Chipping |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 1999) |
Role | Chartered Accountant |
Correspondence Address | The Glebe House Langton Road, Speldhurst Tunbridge Wells Kent TN3 0NP |
Director Name | Paul Venables |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(30 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 22 August 2003) |
Role | Finance Director |
Correspondence Address | 37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS |
Director Name | Deborah Elizabeth Russell |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(31 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 18 August 2000) |
Role | Chartered Secretary |
Correspondence Address | 63 Crofton Close Bracknell Berkshire RG12 0UT |
Director Name | Mr Jonathan Culver Bumstead |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA |
Director Name | Mr Christopher Stephen Waters |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Five Acres Kings Langley Hertfordshire WD4 9JU |
Director Name | Mr Dermot Francis Woolliscroft |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(42 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2012) |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Steven Fink |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(42 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2000(32 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 August 2009) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | EXEL Nominee No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2000(32 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 03 August 2009) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
300k at £1 | Ocean Group Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2013 | Final Gazette dissolved following liquidation (1 page) |
21 August 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
21 August 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
1 October 2012 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012 (2 pages) |
30 September 2012 | Appointment of a voluntary liquidator (1 page) |
30 September 2012 | Appointment of a voluntary liquidator (1 page) |
30 September 2012 | Resolutions
|
30 September 2012 | Declaration of solvency (3 pages) |
30 September 2012 | Resolutions
|
30 September 2012 | Declaration of solvency (3 pages) |
12 September 2012 | Termination of appointment of Steven Fink as a director on 12 September 2012 (1 page) |
12 September 2012 | Termination of appointment of Dermot Woolliscroft as a director (1 page) |
12 September 2012 | Appointment of Ms Jane Sargeant as a director on 12 September 2012 (2 pages) |
12 September 2012 | Termination of appointment of Steven Fink as a director (1 page) |
12 September 2012 | Termination of appointment of Dermot Francis Woolliscroft as a director on 12 September 2012 (1 page) |
12 September 2012 | Appointment of Ms Jane Sargeant as a director (2 pages) |
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
14 October 2011 | Resolutions
|
14 October 2011 | Auditor's resignation (2 pages) |
14 October 2011 | Resolutions
|
14 October 2011 | Auditor's resignation (2 pages) |
10 October 2011 | Section 510 (2 pages) |
10 October 2011 | Section 510 (2 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 April 2011 | Full accounts made up to 31 December 2009 (12 pages) |
5 April 2011 | Full accounts made up to 31 December 2009 (12 pages) |
9 March 2011 | Appointment of Mr Dermot Woolliscroft as a director (2 pages) |
9 March 2011 | Appointment of Mr Dermot Woolliscroft as a director (2 pages) |
8 March 2011 | Termination of appointment of Christopher Waters as a director (1 page) |
8 March 2011 | Termination of appointment of Christopher Waters as a director (1 page) |
8 March 2011 | Appointment of Mr Steven Fink as a director (2 pages) |
8 March 2011 | Appointment of Mr Steven Fink as a director (2 pages) |
9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 18 January 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 18 January 2010 (2 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 August 2009 | Director appointed mr paul taylor (2 pages) |
11 August 2009 | Appointment terminated director exel secretarial services LIMITED (1 page) |
11 August 2009 | Appointment Terminated Director exel nominee no 2 LIMITED (1 page) |
11 August 2009 | Appointment Terminated Director jonathan bumstead (1 page) |
11 August 2009 | Appointment Terminated Director exel secretarial services LIMITED (1 page) |
11 August 2009 | Appointment terminated director jonathan bumstead (1 page) |
11 August 2009 | Director appointed mr christopher waters (1 page) |
11 August 2009 | Director appointed mr christopher waters (1 page) |
11 August 2009 | Appointment terminated director exel nominee no 2 LIMITED (1 page) |
11 August 2009 | Director appointed mr paul taylor (2 pages) |
13 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
13 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
19 February 2007 | Auditor's resignation (1 page) |
19 February 2007 | Auditor's resignation (1 page) |
16 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
26 October 2005 | Return made up to 01/06/05; no change of members (4 pages) |
26 October 2005 | Return made up to 01/06/05; no change of members (4 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
16 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
31 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
31 March 2004 | Director's particulars changed (1 page) |
31 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
31 March 2004 | Director's particulars changed (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
3 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members
|
6 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 July 2002 | Return made up to 01/06/02; full list of members
|
3 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
16 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
3 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
12 January 2001 | Secretary resigned;director resigned (1 page) |
12 January 2001 | New director appointed (3 pages) |
12 January 2001 | New director appointed (3 pages) |
12 January 2001 | Secretary resigned;director resigned (1 page) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | New director appointed (3 pages) |
6 September 2000 | Auditor's resignation (1 page) |
6 September 2000 | Auditor's resignation (1 page) |
21 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
16 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
10 December 1999 | Director resigned (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Director resigned (2 pages) |
10 December 1999 | New director appointed (2 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
24 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
20 July 1998 | Auditor's resignation (1 page) |
20 July 1998 | Auditor's resignation (1 page) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
13 June 1997 | Return made up to 01/06/97; full list of members (5 pages) |
13 June 1997 | Return made up to 01/06/97; full list of members (5 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 June 1996 | Return made up to 01/06/96; no change of members
|
11 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (32 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (18 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (18 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (14 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (14 pages) |
26 July 1982 | Resolutions
|
26 July 1982 | Resolutions
|
1 January 1982 | Company name changed\certificate issued on 01/01/82 (2 pages) |
1 January 1982 | Company name changed\certificate issued on 01/01/82 (2 pages) |
8 August 1980 | Accounts made up to 31 December 2079 (15 pages) |
8 August 1980 | Accounts made up to 31 December 1979 (15 pages) |
10 October 1978 | Accounts made up to 31 December 1977 (15 pages) |
10 October 1978 | Accounts made up to 31 December 2077 (15 pages) |
27 January 1973 | Memorandum and Articles of Association (16 pages) |
27 January 1973 | Memorandum and Articles of Association (16 pages) |
19 January 1968 | Certificate of incorporation (1 page) |
19 January 1968 | Certificate of incorporation (1 page) |