Cowbridge
South Glamorgan
CF71 7HR
Wales
Director Name | Mr Geoffrey Thomas Harris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2009(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Donald Stanley Baker |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlands New Barn Road Longfield Kent DA3 7JF |
Director Name | Neil Bowyer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 January 1995) |
Role | Company Director |
Correspondence Address | 166 Winchester Road Four Marks Hampshire GU34 5HZ |
Secretary Name | Michael Norman Ryden |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 December 1995) |
Role | Company Director |
Correspondence Address | 27 Egerton Gardens London W13 8HG |
Director Name | Susan Ellen Glandfield |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(19 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 18 December 1995) |
Role | Company Director |
Correspondence Address | 48 Park Road New Barnet Barnet Hertfordshire EN4 9QF |
Director Name | Ian Ashley Gill |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 131a Southgate Road London N1 3JZ |
Director Name | Ms Therese Patricia Hawksworth |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP |
Director Name | Mr Alistair David Pauline |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 09 July 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales |
Director Name | Lars Save |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 December 1995(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 04 March 2008) |
Role | Company Director |
Correspondence Address | Rodstuguvagen 27b Lidingo S 18130 Sweden |
Secretary Name | Trevor Theobald |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(23 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 24 December 1997) |
Role | Company Director |
Correspondence Address | 58 Market Road Cardiff South Glamorgan CF5 1QE Wales |
Director Name | Ms Martha Love |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(24 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 15 March 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
Director Name | Mr Nigel Mark Williams |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(25 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 August 1997) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15b Beech Grove High Beech Chepstow Gwent NP6 5BD Wales |
Secretary Name | Ms Martha Love |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 October 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
Director Name | Mr Michael Norman Ryden |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 February 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2010 | Application to strike the company off the register (3 pages) |
8 March 2010 | Application to strike the company off the register (3 pages) |
16 February 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
16 February 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
24 November 2009 | Director's details changed for Mr Geoffrey Thomas Harris on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Geoffrey Thomas Harris on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 April 2009 | Director appointed mr geoffrey thomas harris (1 page) |
16 April 2009 | Director appointed mr geoffrey thomas harris (1 page) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 July 2008 | Director appointed mr michael norman ryden (1 page) |
10 July 2008 | Director appointed mr michael norman ryden (1 page) |
9 July 2008 | Appointment terminated director alistair pauline (1 page) |
9 July 2008 | Appointment Terminated Director alistair pauline (1 page) |
13 March 2008 | Appointment terminated director lars save (1 page) |
13 March 2008 | Appointment Terminated Director lars save (1 page) |
19 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
15 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
17 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
28 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
28 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
18 December 2001 | Return made up to 23/11/01; full list of members
|
18 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
18 December 2001 | Director's particulars changed (1 page) |
18 December 2001 | Director's particulars changed (1 page) |
30 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Return made up to 23/11/00; full list of members (7 pages) |
5 January 2001 | Return made up to 23/11/00; full list of members (7 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members
|
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
21 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New secretary appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 16/26 banner street london EC1Y 8QE (1 page) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Secretary resigned (2 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 16/26 banner street london EC1Y 8QE (1 page) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Secretary resigned (2 pages) |
3 January 1996 | New director appointed (2 pages) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |