Chalfont St Peter
Bucks
SL9 0PB
Director Name | Mr Davinder Singh Degun |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2004(36 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 19 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Amersham Road Chalfont St Peter Bucks SL9 0PB |
Director Name | William John Beesley |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(23 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 July 1996) |
Role | Company Director |
Correspondence Address | 18 Dedmere Road Marlow Buckinghamshire SL7 1PG |
Secretary Name | Lesley Beesley |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(23 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 July 1996) |
Role | Company Director |
Correspondence Address | 18 Dedmere Road Marlow Buckinghamshire SL7 1PG |
Director Name | Gurdev Singh Degun |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(27 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 August 2004) |
Role | Building Contractor |
Correspondence Address | 73 Nathans Road North Wembley Middlesex HA0 3RU |
Registered Address | C/O Henderson Rees, Empire House Empire Way Wembley Middlesex HA9 0EW |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£28,427 |
Cash | £539 |
Current Liabilities | £125,068 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from c/o henderson rees, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
25 November 2008 | Secretary's change of particulars / kamaljit degun / 08/07/2008 (1 page) |
25 November 2008 | Director's change of particulars / davinder degun / 08/07/2008 (1 page) |
3 January 2008 | Return made up to 01/08/07; full list of members (2 pages) |
3 January 2008 | Location of register of members (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: c/o henderson rees empire house, empire way wembley middlesex HA9 0EW (1 page) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
27 July 2006 | Particulars of mortgage/charge (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
30 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
30 August 2005 | Location of register of members (1 page) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
5 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
4 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 August 1999 | Resolutions
|
5 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
26 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 1997 | Particulars of mortgage/charge (4 pages) |
21 January 1997 | Registered office changed on 21/01/97 from: c/o sproull & co 31-33 college rd harrow middx HA1 1EJ (1 page) |
4 November 1996 | Return made up to 01/08/96; change of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
21 July 1996 | Resolutions
|
21 July 1996 | New secretary appointed (2 pages) |
21 July 1996 | Secretary resigned (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | Director resigned (2 pages) |
9 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
17 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |