12a Assheton Road
Beaconsfield
Buckinghamshire
HP9 2NP
Director Name | Mr Jeremy Miles Allan Thompson |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1999(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 03 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hampstead Lane Highgate London N6 4SB |
Secretary Name | Mr Jeremy Miles Allan Thompson |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1999(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 03 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hampstead Lane Highgate London N6 4SB |
Director Name | Jean Barnes |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(12 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 68 St Marys Road Weybridge Surrey KT13 9QA |
Secretary Name | Miss Samantha Jane Barnes |
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Nationality | Australian |
Status | Resigned |
Appointed | 17 October 1991(12 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 68 St Marys Road Weybridge Surrey KT13 9QA |
Registered Address | 25 Johns Mews London WC1N 2NS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 28 February 1999 (24 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2000 | Application for striking-off (1 page) |
6 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
8 August 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
22 March 1999 | Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
24 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
18 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
8 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
16 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
25 October 1995 | Return made up to 17/10/95; no change of members
|
3 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |