All Cannings
Devizes
Wiltshire
SN10 3NX
Secretary Name | Terence Michael Cracknell |
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Nationality | British |
Status | Current |
Appointed | 20 March 1995(17 years, 7 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Old Buckenham Attleborough Norfolk NR17 1SW |
Secretary Name | Avebury Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 March 1995) |
Correspondence Address | 13 St Thomas Street Winchester Hampshire SO23 9HE |
Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
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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 | 31 March 1997 (27 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
27 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
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9 April 1999 | Liquidators statement of receipts and payments (5 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 64 townsend all cannings devizes wiltshire SN10 3NX (1 page) |
8 May 1998 | Appointment of a voluntary liquidator (1 page) |
8 May 1998 | Declaration of solvency (4 pages) |
8 May 1998 | Resolutions
|
16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members
|
13 January 1997 | Registered office changed on 13/01/97 from: 138 high street marlborough wiltshire SN8 1HN (1 page) |
6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
21 December 1995 | Resolutions
|
21 November 1995 | Auditor's resignation (4 pages) |
17 July 1995 | New secretary appointed (2 pages) |
31 March 1995 | Full accounts made up to 31 March 1994 (15 pages) |