Hazlemere
High Wycombe
Buckinghamshire
HP15 7DT
Director Name | Mrs Yvonne Keep |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 28 June 2005) |
Role | Housewife |
Correspondence Address | 111 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DT |
Secretary Name | Mr Peter James Keep |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1993(21 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 111 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DT |
Director Name | Derek Herbert Lancaster |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 38 Hill Road Pinner Middlesex HA5 1JZ |
Director Name | Mrs Ellen Dorothy Lancaster |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 January 1998) |
Role | Housewife |
Correspondence Address | 38 Hill Road Pinner Middlesex HA5 1JZ |
Director Name | Richard James Steer |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 September 1993) |
Role | Company Director |
Correspondence Address | St Cyrus Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EW |
Director Name | Rosemary Grace Steer |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 September 1993) |
Role | Housewife |
Correspondence Address | St Cyrus Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EW |
Secretary Name | Richard James Steer |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 September 1993) |
Role | Company Director |
Correspondence Address | St Cyrus Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EW |
Registered Address | Unit 15 Brook Industrial Estate Bullsbrook Road Hayes, Middlesex UB4 0JR |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £251,472 |
Gross Profit | £85,445 |
Net Worth | £33,981 |
Cash | £12 |
Current Liabilities | £67,254 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2005 | Application for striking-off (1 page) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
17 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 August 2003 | Return made up to 30/05/03; full list of members (7 pages) |
24 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
29 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
7 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 September 1998 | Director resigned (1 page) |
19 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
4 February 1998 | Director resigned (1 page) |
7 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
21 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
6 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |