Warfield
Bracknell
Berkshire
RG42 3JQ
Secretary Name | Grace Leftly |
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Nationality | British |
Status | Closed |
Appointed | 13 July 1991(11 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 10 February 2009) |
Role | Company Director |
Correspondence Address | Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ |
Director Name | John Leftly |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(11 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 04 March 2008) |
Role | Accountant |
Correspondence Address | Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ |
Registered Address | 120 Baker Street London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £20,497 |
Cash | £22,610 |
Current Liabilities | £17,461 |
Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2008 | Application for striking-off (1 page) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
12 May 2008 | Appointment terminated director john leftly (1 page) |
24 July 2007 | Return made up to 28/06/07; no change of members (7 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
24 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 May 2002 | Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page) |
23 July 2001 | Return made up to 13/07/01; full list of members
|
29 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
15 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
7 September 1999 | Return made up to 13/07/99; full list of members
|
6 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 September 1998 | Return made up to 13/07/98; no change of members (5 pages) |
26 September 1997 | Return made up to 13/07/97; no change of members
|
23 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
25 July 1996 | Return made up to 13/07/96; full list of members
|
25 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
18 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
22 September 1995 | Return made up to 13/07/95; no change of members (8 pages) |
4 November 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
31 October 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
21 September 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
16 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
5 September 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
22 November 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
15 March 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
24 October 1988 | Particulars of mortgage/charge (3 pages) |
25 October 1987 | Accounts for a small company made up to 31 March 1987 (4 pages) |
22 October 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |