Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Secretary Name | Neil Robert Burdett |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2000(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 21 December 2004) |
Role | Company Director |
Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 21 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Mr George MacDonald Kennedy |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB |
Director Name | Einar Lindh |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 February 1996) |
Role | Company Director |
Correspondence Address | Berwick House Stone Street Lympne Hythe Kent CT21 4JW |
Director Name | Raymond Stanley Morgan |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 16 Isis Close Lympne Hythe Kent CT21 4JQ |
Director Name | Michael Watson Walls |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 October 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV |
Director Name | Mr Stephen Harry White |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 May 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 36 Betteridge Drive Sutton Coldfield West Midlands B76 1FN |
Secretary Name | Alan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Mr Martin Clive Jamieson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ |
Director Name | Mr Donald Andrew Robertson Broad |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(24 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Director Name | Alan David Dunsmore |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(24 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
Role | Chartered Accountant |
Correspondence Address | The Studio House 113 Bridge Street Wye Ashford Kent TN25 5ED |
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(25 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2004 | Application for striking-off (1 page) |
16 June 2004 | Resolutions
|
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
28 May 2003 | Full accounts made up to 31 July 2002 (6 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
18 January 2002 | New director appointed (2 pages) |
17 January 2002 | Full accounts made up to 31 July 2001 (7 pages) |
25 January 2001 | Full accounts made up to 31 July 2000 (7 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
30 August 2000 | New director appointed (4 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Secretary resigned (1 page) |
30 August 2000 | New secretary appointed (2 pages) |
30 August 2000 | New director appointed (4 pages) |
30 August 2000 | Director resigned (1 page) |
8 February 2000 | Full accounts made up to 31 July 1999 (6 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (9 pages) |
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
19 January 1999 | Director's particulars changed (1 page) |
29 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
29 September 1998 | Memorandum and Articles of Association (4 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
30 May 1998 | Full accounts made up to 2 August 1997 (6 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (7 pages) |
19 June 1997 | Auditor's resignation (1 page) |
17 April 1997 | Director resigned (1 page) |
25 March 1997 | Full accounts made up to 3 August 1996 (6 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (7 pages) |
30 October 1996 | Director's particulars changed (1 page) |
29 February 1996 | Director resigned (1 page) |
3 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
18 September 1995 | Director's particulars changed (6 pages) |
21 January 1990 | Return made up to 19/12/89; full list of members (7 pages) |
13 February 1989 | Return made up to 20/12/88; full list of members (6 pages) |
2 March 1988 | Return made up to 22/12/87; full list of members (6 pages) |
4 December 1986 | Return made up to 24/09/86; full list of members (6 pages) |
1 July 1985 | Annual return made up to 25/06/85 (4 pages) |
7 April 1984 | Annual return made up to 26/03/84 (5 pages) |
7 April 1984 | Accounts made up to 31 March 1983 (5 pages) |
14 May 1982 | Accounts made up to 31 March 1981 (5 pages) |
7 November 1978 | Annual return made up to 31/10/78 (8 pages) |
8 September 1978 | Annual return made up to 31/03/79 (8 pages) |
6 July 1976 | Annual return made up to 13/04/76 (8 pages) |