Watford
Hertfordshire
WD17 4NU
Director Name | Mr Thomas Edward Timothy Homer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2010(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 February 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rosedale Maidenhead Road Cookham Berkshire SL6 9DF |
Director Name | Misys Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 2002(32 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 February 2012) |
Correspondence Address | One Kingdom Street Paddington London W2 6BL |
Secretary Name | Misys Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 17 March 2010(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 February 2012) |
Correspondence Address | One Kingdom Street Paddington London W2 6BL |
Director Name | Mr George Malcolm Roger Graham |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS |
Director Name | Andrew Henry Flanagan |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 September 1993) |
Role | Finance Director |
Correspondence Address | 75 Drymen Road Bearsden Glasgow G61 2RH Scotland |
Secretary Name | Miss Tracey Lynne Bichemo |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Flat E 9 Longridge Road London SW5 9SB |
Secretary Name | Andrew Nash |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(23 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 1995) |
Role | Secretary |
Correspondence Address | Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA |
Director Name | Mr Brian Howard Whitty |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 April 1995) |
Role | Chartered Accountant |
Correspondence Address | Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF |
Director Name | Peter Alan Oldershaw |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 April 1995) |
Role | Group Cd |
Correspondence Address | Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY |
Director Name | Mr Ross King Graham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(25 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG |
Director Name | David Taylor |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 January 1998) |
Role | Chartered Accountant |
Correspondence Address | Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG |
Secretary Name | Zoe Vivienne Durrant |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 1999) |
Role | Company Director |
Correspondence Address | Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL |
Director Name | Robert Owen Evans |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2002) |
Role | Accountant |
Correspondence Address | Field House Ashow Kenilworth Warwickshire CV8 2LE |
Secretary Name | Paul Christopher Waters |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ |
Secretary Name | Mr Richard Laurence Ham |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA |
Secretary Name | Elizabeth Andrea Gray |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 April 2009) |
Role | Company Director |
Correspondence Address | 16 Broad Street Warwick Warwickshire CV34 4LT |
Director Name | Mr Philip Robert Copeland |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY |
Director Name | James Cheesewright |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Horton Meadow Heyshott Midhurst West Sussex GU29 0DL |
Director Name | Mr Richard Laurence Ham |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA |
Secretary Name | Gurbinder Bains |
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Status | Resigned |
Appointed | 24 May 2009(39 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 March 2010) |
Role | Company Director |
Correspondence Address | 36 Kingston Road Southall Middlesex UB2 4AP |
Registered Address | One Kingdom Street Paddington London W2 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
11 November 2011 | Return of final meeting in a members' voluntary winding up (25 pages) |
11 November 2011 | Return of final meeting in a members' voluntary winding up (25 pages) |
11 May 2011 | Appointment of a voluntary liquidator (1 page) |
11 May 2011 | Declaration of solvency (3 pages) |
11 May 2011 | Appointment of a voluntary liquidator (1 page) |
11 May 2011 | Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page) |
11 May 2011 | Resolution insolvency:special resolution :- "in specie" (1 page) |
11 May 2011 | Resolutions
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11 May 2011 | Resolutions
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11 May 2011 | Declaration of solvency (3 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
28 July 2010 | Termination of appointment of James Cheesewright as a director (1 page) |
28 July 2010 | Appointment of Thomas Edward Timothy Homer as a director (2 pages) |
28 July 2010 | Appointment of Thomas Edward Timothy Homer as a director (2 pages) |
28 July 2010 | Termination of appointment of James Cheesewright as a director (1 page) |
5 July 2010 | Appointment of Nicholas Brian Farrimond as a director (3 pages) |
5 July 2010 | Appointment of Nicholas Brian Farrimond as a director (3 pages) |
21 June 2010 | Termination of appointment of Richard Ham as a director (1 page) |
21 June 2010 | Termination of appointment of Richard Ham as a director (1 page) |
10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
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10 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
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24 March 2010 | Appointment of Misys Corporate Secretary Limited as a secretary (2 pages) |
24 March 2010 | Appointment of Misys Corporate Secretary Limited as a secretary (2 pages) |
23 March 2010 | Termination of appointment of Gurbinder Bains as a secretary (1 page) |
23 March 2010 | Termination of appointment of Gurbinder Bains as a secretary (1 page) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
27 July 2009 | Appointment Terminated Secretary elizabeth gray (1 page) |
27 July 2009 | Appointment terminated secretary elizabeth gray (1 page) |
8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
2 July 2009 | Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page) |
2 July 2009 | Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: ; Post Town was: evesham, now: paddington; Region was: , now: london; Post Code was: WR11 8SP, now: W2 6BL (1 page) |
27 June 2009 | Secretary appointed gurbinder bains (1 page) |
27 June 2009 | Secretary appointed gurbinder bains (1 page) |
6 April 2009 | Appointment terminated director philip copeland (1 page) |
6 April 2009 | Appointment Terminated Director philip copeland (1 page) |
19 February 2009 | Director appointed james cheesewright (2 pages) |
19 February 2009 | Director appointed james cheesewright (2 pages) |
19 February 2009 | Director appointed richard laurence ham (1 page) |
19 February 2009 | Director appointed richard laurence ham (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page) |
7 August 2008 | Accounts made up to 31 May 2008 (5 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
23 November 2007 | Accounts made up to 31 May 2007 (5 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
27 September 2007 | New director appointed (1 page) |
27 September 2007 | New director appointed (1 page) |
30 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 29/05/07; full list of members (3 pages) |
15 September 2006 | Accounts made up to 31 May 2006 (5 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
2 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
2 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
28 November 2005 | Accounts made up to 31 May 2005 (5 pages) |
28 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
28 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
7 March 2005 | Accounts made up to 31 May 2004 (5 pages) |
1 July 2004 | New secretary appointed (1 page) |
1 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New secretary appointed (1 page) |
1 July 2004 | Secretary resigned (1 page) |
24 June 2004 | Return made up to 29/05/04; full list of members (3 pages) |
24 June 2004 | Return made up to 29/05/04; full list of members (3 pages) |
29 October 2003 | Accounts made up to 31 May 2003 (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
30 May 2003 | Return made up to 29/05/03; full list of members (3 pages) |
30 May 2003 | Return made up to 29/05/03; full list of members (3 pages) |
20 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
20 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
23 December 2002 | New secretary appointed (1 page) |
23 December 2002 | New secretary appointed (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
29 May 2002 | Return made up to 29/05/02; full list of members (3 pages) |
29 May 2002 | Return made up to 29/05/02; full list of members (3 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
23 August 2001 | Accounts made up to 31 May 2001 (3 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page) |
26 June 2001 | Return made up to 29/05/01; full list of members (3 pages) |
26 June 2001 | Return made up to 29/05/01; full list of members (3 pages) |
7 November 2000 | Accounts made up to 31 May 2000 (3 pages) |
7 November 2000 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
21 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
21 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
30 December 1999 | Accounts made up to 31 May 1999 (3 pages) |
30 December 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
16 June 1999 | Return made up to 29/05/99; full list of members (5 pages) |
16 June 1999 | Return made up to 29/05/99; full list of members (5 pages) |
14 October 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
14 October 1998 | Accounts made up to 31 May 1998 (3 pages) |
30 June 1998 | Return made up to 29/05/98; full list of members (5 pages) |
30 June 1998 | Return made up to 29/05/98; full list of members (5 pages) |
20 April 1998 | Secretary's particulars changed (1 page) |
20 April 1998 | Secretary's particulars changed (1 page) |
24 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
24 February 1998 | Accounts made up to 31 May 1997 (3 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
7 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
7 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
28 June 1997 | Director's particulars changed (1 page) |
28 June 1997 | Director's particulars changed (1 page) |
24 January 1997 | Accounts made up to 31 May 1996 (3 pages) |
24 January 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
25 October 1996 | Secretary's particulars changed (1 page) |
25 October 1996 | Secretary's particulars changed (1 page) |
28 June 1996 | Return made up to 29/05/96; full list of members (5 pages) |
28 June 1996 | Return made up to 29/05/96; full list of members (5 pages) |
29 March 1996 | Accounts made up to 31 May 1995 (3 pages) |
29 March 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
19 June 1995 | Return made up to 29/05/95; full list of members (9 pages) |
19 June 1995 | Return made up to 29/05/95; full list of members (18 pages) |
28 April 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
28 April 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
27 April 1995 | Director resigned;new director appointed (12 pages) |
24 April 1995 | Director resigned;new director appointed (6 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page) |
21 July 1983 | Resolutions
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21 July 1983 | Resolutions
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