Taplow
Maidenhead
Berkshire
SL6 0BG
Secretary Name | Gillian Young |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2004(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 September 2006) |
Role | Company Director |
Correspondence Address | Broomcroft River Road Taplow Maidenhead Berkshire SL6 0BG |
Secretary Name | Brian Emerson |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(18 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 42 Wylam Bracknell Berkshire RG12 8XS |
Registered Address | 1 Conduit Street London W1R 9TG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£214,322 |
Current Liabilities | £246,254 |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
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3 May 2006 | Application for striking-off (1 page) |
26 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
24 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | New secretary appointed (1 page) |
20 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
22 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
17 April 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 March 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
7 February 2003 | Return made up to 04/01/03; no change of members (4 pages) |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
25 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
6 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
18 January 2001 | Return made up to 04/01/01; no change of members (4 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
19 January 2000 | Return made up to 04/01/00; no change of members (4 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
22 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
20 January 1998 | Resolutions
|
15 January 1998 | Return made up to 04/01/98; no change of members (5 pages) |
30 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
24 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |