Church Walk
Eggington
Bedfordshire
LU7 9QZ
Secretary Name | Francis Peter Blundell |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(27 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 13 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF |
Director Name | Mr Arthur Gareth Evans |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(16 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 26 April 2000) |
Role | Mechanical Craftsman |
Correspondence Address | 65 Lakeside Gardens Merthyr Tydfil Mid Glamorgan CF48 1EW Wales |
Director Name | Michael David Herdman |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 20 January 2004) |
Role | Managing Director |
Correspondence Address | Larchfield Granville Road St Georges Hill Weybridge Surrey KT13 0QJ |
Director Name | Ian Gervase Higgins |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(16 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 05 April 2001) |
Role | Personnel Director |
Correspondence Address | Oak Cottage, Park Green Park Lane, Old Knebworth Knebworth Hertfordshire SG3 6QN |
Secretary Name | Graham Richard William Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(16 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN |
Secretary Name | Mr Anthony Edward Willey |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(17 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 March 1993) |
Role | Company Director |
Correspondence Address | 17 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
Secretary Name | John Keith Goodinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(26 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | The Old Forge Barton Turf Norwich NR12 8BB |
Director Name | John Richard Swan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL |
Director Name | Mr Paul Martin Shipman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(32 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 July 2011) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kiln Close Broughton Astley Leicestershire LE9 6NT |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1994(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 April 2001) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | Third Floor 4 Millbank London SW1P 3XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 5 April 2010 (13 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2011 | Application to strike the company off the register (3 pages) |
18 August 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Termination of appointment of Paul Shipman as a director (1 page) |
26 July 2011 | Termination of appointment of Paul Shipman as a director (1 page) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
14 January 2011 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
14 January 2011 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
14 January 2011 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
21 January 2009 | Accounts for a dormant company made up to 5 April 2008 (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 5 April 2008 (3 pages) |
21 January 2009 | Accounts made up to 5 April 2008 (3 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 December 2007 | Accounts made up to 5 April 2007 (3 pages) |
11 December 2007 | Accounts made up to 5 April 2007 (3 pages) |
11 December 2007 | Accounts made up to 5 April 2007 (3 pages) |
17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Accounts made up to 5 April 2006 (3 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | Accounts made up to 5 April 2006 (3 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Accounts made up to 5 April 2006 (3 pages) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Director's particulars changed (1 page) |
21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
23 January 2006 | Accounts made up to 5 April 2005 (3 pages) |
23 January 2006 | Accounts made up to 5 April 2005 (3 pages) |
23 January 2006 | Accounts made up to 5 April 2005 (3 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
27 January 2005 | Accounts made up to 5 April 2004 (3 pages) |
27 January 2005 | Accounts made up to 5 April 2004 (3 pages) |
27 January 2005 | Accounts made up to 5 April 2004 (3 pages) |
26 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
26 May 2004 | Return made up to 31/03/04; full list of members
|
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
6 February 2004 | Accounts made up to 5 April 2003 (3 pages) |
6 February 2004 | Accounts made up to 5 April 2003 (3 pages) |
6 February 2004 | Accounts made up to 5 April 2003 (3 pages) |
9 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
9 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
14 February 2003 | Accounts made up to 5 April 2002 (4 pages) |
14 February 2003 | Accounts made up to 5 April 2002 (4 pages) |
14 February 2003 | Accounts made up to 5 April 2002 (4 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Return made up to 31/03/02; full list of members
|
2 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 100 capability green luton beds LU1 3LG (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 100 capability green luton beds LU1 3LG (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
19 April 2001 | Accounts made up to 5 April 2001 (3 pages) |
19 April 2001 | Accounts made up to 5 April 2001 (3 pages) |
19 April 2001 | Accounts made up to 5 April 2001 (3 pages) |
3 April 2001 | Accounts made up to 31 March 2000 (4 pages) |
3 April 2001 | Accounts made up to 31 March 2000 (4 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
5 May 2000 | Return made up to 31/03/00; full list of members
|
7 March 2000 | Accounts made up to 5 April 1999 (4 pages) |
7 March 2000 | Accounts made up to 5 April 1999 (4 pages) |
7 March 2000 | Accounts made up to 5 April 1999 (4 pages) |
4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
26 April 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Secretary's particulars changed (1 page) |
4 December 1998 | Accounts made up to 5 April 1998 (4 pages) |
4 December 1998 | Accounts made up to 5 April 1998 (4 pages) |
4 December 1998 | Accounts made up to 5 April 1998 (4 pages) |
15 April 1998 | Return made up to 31/03/98; change of members (6 pages) |
15 April 1998 | Return made up to 31/03/98; change of members (6 pages) |
23 February 1998 | Accounts made up to 5 April 1997 (4 pages) |
23 February 1998 | Accounts made up to 5 April 1997 (4 pages) |
23 February 1998 | Accounts made up to 5 April 1997 (4 pages) |
19 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
19 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
21 October 1996 | Accounts made up to 5 April 1996 (5 pages) |
21 October 1996 | Accounts made up to 5 April 1996 (5 pages) |
21 October 1996 | Accounts made up to 5 April 1996 (5 pages) |
16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
20 December 1995 | Accounts made up to 5 April 1995 (5 pages) |
20 December 1995 | Accounts made up to 5 April 1995 (5 pages) |
20 December 1995 | Accounts made up to 5 April 1995 (5 pages) |
13 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
13 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
20 January 1995 | Accounts made up to 5 April 1994 (5 pages) |
20 January 1995 | Accounts made up to 5 April 1994 (5 pages) |
20 January 1995 | Accounts made up to 5 April 1994 (5 pages) |
13 December 1993 | Accounts made up to 5 April 1993 (5 pages) |
13 December 1993 | Accounts made up to 5 April 1993 (5 pages) |
13 December 1993 | Accounts made up to 5 April 1993 (5 pages) |
11 February 1993 | Accounts made up to 5 April 1992 (5 pages) |
11 February 1993 | Accounts made up to 5 April 1992 (5 pages) |
11 February 1993 | Accounts made up to 5 April 1992 (5 pages) |
19 March 1992 | Accounts made up to 5 April 1991 (5 pages) |
19 March 1992 | Accounts made up to 5 April 1991 (5 pages) |
19 March 1992 | Accounts made up to 5 April 1991 (5 pages) |
30 April 1991 | Accounts made up to 5 April 1990 (5 pages) |
30 April 1991 | Accounts made up to 5 April 1990 (5 pages) |
30 April 1991 | Accounts made up to 5 April 1990 (5 pages) |
8 September 1989 | Accounts made up to 5 April 1989 (6 pages) |
8 September 1989 | Accounts made up to 5 April 1989 (6 pages) |
8 September 1989 | Accounts made up to 5 April 1989 (6 pages) |
30 September 1988 | Accounts made up to 5 April 1988 (6 pages) |
30 September 1988 | Accounts made up to 5 April 1988 (6 pages) |
7 September 1987 | Accounts made up to 5 April 1987 (6 pages) |
7 September 1987 | Accounts made up to 5 April 1987 (6 pages) |
22 September 1986 | Accounts made up to 5 April 1986 (6 pages) |
22 September 1986 | Accounts made up to 5 April 1986 (6 pages) |
22 September 1986 | Accounts made up to 5 April 1986 (6 pages) |
2 October 1985 | Accounts made up to 5 April 1985 (6 pages) |
2 October 1985 | Accounts made up to 5 April 1985 (6 pages) |
2 October 1985 | Accounts made up to 5 April 1985 (6 pages) |
8 November 1984 | Accounts made up to 5 April 1983 (6 pages) |
8 November 1984 | Accounts made up to 5 April 1983 (6 pages) |
8 November 1984 | Accounts made up to 5 April 1983 (6 pages) |
7 November 1984 | Accounts made up to 5 April 1982 (6 pages) |
7 November 1984 | Accounts made up to 5 April 1982 (6 pages) |
7 November 1984 | Accounts made up to 5 April 1982 (6 pages) |
27 September 1984 | Accounts made up to 5 April 1984 (6 pages) |
27 September 1984 | Accounts made up to 5 April 1984 (6 pages) |
27 September 1984 | Accounts made up to 5 April 1984 (6 pages) |
28 July 1984 | Accounts made up to 5 April 1981 (8 pages) |
28 July 1984 | Accounts made up to 5 April 1981 (8 pages) |
28 July 1984 | Accounts made up to 5 April 1981 (8 pages) |
29 January 1982 | Accounts made up to 30 November 1980 (7 pages) |
29 January 1982 | Accounts made up to 30 November 1980 (7 pages) |
28 January 1982 | Accounts made up to 30 November 1979 (7 pages) |
28 January 1982 | Accounts made up to 30 November 2079 (7 pages) |
6 September 1980 | Accounts made up to 30 November 1978 (8 pages) |
6 September 1980 | Accounts made up to 30 November 2078 (8 pages) |