Calne
Wiltshire
SN11 0LP
Director Name | Edward Stephen Wildblood |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1997(24 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | 29 Wiseton Road London SW17 7EE |
Director Name | William John Wildblood |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1997(24 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 3 19 Beachy Head Road Eastbourne East Sussex BN20 7QP |
Secretary Name | William John Wildblood |
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Nationality | British |
Status | Current |
Appointed | 17 September 1997(24 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 3 19 Beachy Head Road Eastbourne East Sussex BN20 7QP |
Director Name | William Stephen Wildblood |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 September 1997) |
Role | Company Director |
Correspondence Address | Chilvester Lodge Calne Wiltshire SN11 0LP |
Secretary Name | William Stephen Wildblood |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 September 1997) |
Role | Company Director |
Correspondence Address | Chilvester Lodge Calne Wiltshire SN11 0LP |
Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 October 2003 | Dissolved (1 page) |
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8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
8 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
6 July 2001 | Liquidators statement of receipts and payments (5 pages) |
15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
18 November 1998 | Appointment of a voluntary liquidator (1 page) |
10 November 1998 | Registered office changed on 10/11/98 from: 25 new street square london EC4A 3LN (1 page) |
9 November 1998 | Declaration of solvency (3 pages) |
9 November 1998 | Resolutions
|
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
30 July 1997 | Return made up to 25/06/97; full list of members (5 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
16 July 1996 | Return made up to 25/06/96; full list of members (5 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 July 1995 | Return made up to 25/06/95; full list of members (12 pages) |
19 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |