Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 May 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Secretary Name | Fiona Margaret Gillespie |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2002(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 May 2005) |
Role | Company Director |
Correspondence Address | 6 Blakeney Close London NW1 0BR |
Director Name | Mr Anthony Edgar Mullins |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 May 1999) |
Role | Accountant |
Correspondence Address | 196 Rempstone Road Merley Wimborne Dorset BH21 1SY |
Director Name | Mr Steven Geoffrey Williams |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 May 1999) |
Role | Engineer |
Correspondence Address | 188 Clarendon Road Broadstone Dorset BH18 9JA |
Secretary Name | Mr Anthony Edgar Mullins |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 29 August 2002) |
Role | Company Director |
Correspondence Address | 196 Rempstone Road Merley Wimborne Dorset BH21 1SY |
Director Name | John Ralph Edwards |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Director Name | Mark Hamish Longdin |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 August 2002) |
Role | Accountant |
Correspondence Address | 19 Alverton Avenue Poole Dorset BH15 2QF |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £21,449 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2004 | Application for striking-off (1 page) |
6 August 2004 | Resolutions
|
27 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
19 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
25 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: 134 stanley green road poole dorset BH15 3AL (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
1 July 2002 | Director resigned (1 page) |
6 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
29 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
19 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
1 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 25/08/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (5 pages) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
20 August 1997 | Return made up to 25/08/97; no change of members (4 pages) |
9 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
25 October 1995 | Resolutions
|
18 August 1995 | Return made up to 25/08/95; no change of members (6 pages) |