Minehead
West Somerset
TA23 0SH
Secretary Name | Miss Patricia Ann French |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2003(23 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 14 January 2012) |
Role | Secretary |
Correspondence Address | Brendon House Luxborough Minehead West Somerset TA23 0SH |
Director Name | Geoffrey Watts |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2007(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 14 January 2012) |
Role | Accountant |
Correspondence Address | 38 Hallowell Down South Woodham Ferrers Chelmsford Essex CM3 5FS |
Director Name | Arthur Morton Alexander |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 November 2003) |
Role | Solicitor |
Correspondence Address | 2 Crane Court London EC4A 2BL |
Director Name | Ian Brian Evans-Lombe |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(11 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 23 April 2007) |
Role | Reinsurance Broker |
Correspondence Address | 35 Park Walk London SW10 0AJ |
Secretary Name | Arthur Morton Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 19 November 2003) |
Role | Company Director |
Correspondence Address | 2 Crane Court London EC4A 2BL |
Registered Address | 1-3 Snow Hill London EC1A 2DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £17,000 |
Net Worth | £70,672 |
Cash | £107,235 |
Current Liabilities | £153,657 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 August |
14 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2012 | Final Gazette dissolved following liquidation (1 page) |
14 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 October 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 October 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
1 September 2011 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (6 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (6 pages) |
22 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (6 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from c/o royds solicitors 65 carter lane london EC4V 5HF (1 page) |
1 September 2009 | Declaration of solvency (3 pages) |
1 September 2009 | Resolutions
|
1 September 2009 | Appointment of a voluntary liquidator (1 page) |
1 September 2009 | Declaration of solvency (3 pages) |
1 September 2009 | Appointment of a voluntary liquidator (1 page) |
1 September 2009 | Resolutions
|
1 September 2009 | Registered office changed on 01/09/2009 from c/o royds solicitors 65 carter lane london EC4V 5HF (1 page) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
11 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
11 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
23 October 2008 | Director and secretary's change of particulars / patricia french / 01/01/2008 (1 page) |
23 October 2008 | Director and secretary's change of particulars / patricia french / 01/01/2008 (1 page) |
23 October 2008 | Director and Secretary's Change of Particulars / patricia french / 01/01/2008 / HouseName/Number was: , now: brendon house; Street was: golsoncott house, now: luxborough; Post Town was: rodhuish, now: minehead; Post Code was: TA24 6QU, now: TA23 0SH (1 page) |
23 October 2008 | Director and Secretary's Change of Particulars / patricia french / 01/01/2008 / Country was: U.K., now: (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 38 borough high st london SE1 1XW (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 38 borough high st london SE1 1XW (1 page) |
13 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
13 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
1 February 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
1 February 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
23 October 2006 | Return made up to 30/09/06; full list of members
|
23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
28 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
28 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
29 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
29 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
27 October 2004 | Return made up to 30/09/04; full list of members
|
25 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
25 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
22 December 2003 | New secretary appointed;new director appointed (2 pages) |
22 December 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
1 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
29 June 2000 | Accounts made up to 31 August 1999 (11 pages) |
16 December 1999 | Full accounts made up to 31 August 1998 (11 pages) |
16 December 1999 | Accounts made up to 31 August 1998 (11 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 31 August 1997 (11 pages) |
23 September 1998 | Accounts made up to 31 August 1997 (11 pages) |
13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
29 July 1997 | Accounts made up to 31 August 1996 (13 pages) |
29 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
17 December 1996 | Accounting reference date extended from 28/02/96 to 28/08/96 (1 page) |
17 December 1996 | Accounting reference date extended from 28/02/96 to 28/08/96 (1 page) |
22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
20 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
20 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
23 August 1995 | Group accounts for a small company made up to 28 February 1995 (16 pages) |
23 August 1995 | Group accounts for a small company made up to 28 February 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
27 December 1979 | Incorporation (21 pages) |
27 December 1979 | Incorporation (21 pages) |