| Company Name | Christopher Robin (Wycombe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01053838 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1972(52 years ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Booker Garden Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Christopher Robin Holden |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Inshore 76 Brook Lane Warsash Hampshire SO31 9FD |
| Director Name | Jane Holden |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 34 Queens Street Henly On Thames Oxfordshire RG9 1AP |
| Director Name | Mr Ross Christian Holden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Oxford Road Stone Aylesbury Buckinghamshire HP17 8PL |
| Director Name | Philippa Varlow |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunkirk House Hemborough Post Totnes Devon TQ9 7DE |
| Director Name | Christopher John Whitelock |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | The Pines Hereford Road Ludlow Salop SY8 4AB Wales |
| Secretary Name | Philippa Varlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunkirk House Hemborough Post Totnes Devon TQ9 7DE |
Location
| Registered Address | 189 Bickenhall Mansions Baker Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,279 |
| Cash | £131,141 |
| Current Liabilities | £3,222 |
Accounts
| Latest Accounts | 3 March 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 31 March 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: the old house west street marlow buckinghamshire SL7 2LX (1 page) |
| 16 September 2004 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 3 March 2003 (4 pages) |
| 22 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 3 March 2002 (4 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 3 March 2001 (4 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 30 October 2000 | Return made up to 31/12/99; full list of members
|
| 6 July 2000 | Accounts for a small company made up to 3 March 2000 (6 pages) |
| 9 March 2000 | Accounting reference date extended from 31/12/99 to 03/03/00 (1 page) |
| 17 February 2000 | Company name changed booker garden centre LIMITED\certificate issued on 17/02/00 (2 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 April 1999 | Return made up to 31/12/98; full list of members
|
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 22 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 8 July 1997 | Return made up to 31/12/94; full list of members (8 pages) |
| 8 July 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 8 July 1997 | Return made up to 31/12/95; full list of members (8 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 April 1993 | Full accounts made up to 31 December 1992 (16 pages) |
| 17 January 1993 | Return made up to 31/12/92; full list of members (9 pages) |
| 5 August 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 3 July 1992 | £ ic 100/50 07/02/92 £ sr 50@1=50 (1 page) |
| 3 July 1992 | Ad 07/02/92--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 25 March 1992 | Full accounts made up to 31 December 1990 (12 pages) |
| 3 February 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 3 February 1987 | Return made up to 01/12/86; full list of members (4 pages) |