Cookham Dean
Maidenhead
Berkshire
Secretary Name | Andrea Simmonds |
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Nationality | British |
Status | Closed |
Appointed | 02 February 1998(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 02 November 2004) |
Role | Company Director |
Correspondence Address | Coombe End Bigfrith Lane, Cookham Maidenhead Berkshire SL6 9UQ |
Director Name | Andrea Simmonds |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2000(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 02 November 2004) |
Role | Co Director |
Correspondence Address | Coombe End Bigfrith Lane, Cookham Maidenhead Berkshire SL6 9UQ |
Director Name | Barry McGoun |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 February 1998) |
Role | Accountant |
Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
Secretary Name | Barry McGoun |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 February 1998) |
Role | Company Director |
Correspondence Address | 52 Dorset Way Wokingham Berkshire RG11 9AL |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £44 |
Cash | £6,167 |
Current Liabilities | £6,723 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
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7 June 2004 | Application for striking-off (1 page) |
30 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
29 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
20 April 2000 | New director appointed (3 pages) |
2 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
13 August 1998 | Return made up to 02/05/98; full list of members (6 pages) |
17 July 1998 | Registered office changed on 17/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned;director resigned (1 page) |
4 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
22 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
3 August 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
4 July 1995 | Return made up to 02/05/95; full list of members (14 pages) |