Filton House Clifton St Peter Port
Guernsey
GY1 3HH
Secretary Name | Cb Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 1998(18 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 13 June 2006) |
Correspondence Address | PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH |
Director Name | Mrs Freda Patricia Audrey Matthews |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 February 1998) |
Role | Secretary |
Correspondence Address | 20 Springfield Close Ongar Essex CM5 0BB |
Director Name | Mrs Marion Judith Lipman |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 February 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 116 Woodcock Hill Kenton Harrow Middlesex HA3 0JL |
Secretary Name | Mrs Freda Patricia Audrey Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 February 1998) |
Role | Company Director |
Correspondence Address | 20 Springfield Close Ongar Essex CM5 0BB |
Director Name | Cyril Matthews |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(18 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1998) |
Role | Accountant |
Correspondence Address | 20 Springfield Close Chipping Ongar Essex CM5 0BB |
Secretary Name | Cb Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1998(18 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1998) |
Correspondence Address | La Tour Gand House Le Pollet St Peter Port GY1 1WL |
Registered Address | 109 Old Street London EC1V 9JR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2006 | Application for striking-off (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 February 2005 | Return made up to 09/12/04; full list of members (5 pages) |
16 January 2004 | Return made up to 09/12/03; full list of members (5 pages) |
31 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 April 2001 | Return made up to 09/12/00; full list of members (5 pages) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Secretary's particulars changed (1 page) |
29 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Return made up to 09/12/98; no change of members
|
23 December 1998 | Secretary resigned;director resigned (1 page) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | New secretary appointed (2 pages) |
8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
5 February 1996 | Return made up to 09/12/95; no change of members (4 pages) |
11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |