Fenstanton
Huntingdon
Cambridgeshire
PE18 9JJ
Secretary Name | Mr John David Lace |
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Nationality | British |
Status | Closed |
Appointed | 07 January 1998(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 13 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Binghams Farmhouse Bowerchalke Salisbury SP5 5BN |
Director Name | Mr John David Lace |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2000(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 13 June 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Binghams Farmhouse Bowerchalke Salisbury SP5 5BN |
Director Name | Edward Francis Williams |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1991(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 March 2000) |
Role | Solicitor |
Correspondence Address | The Shrubberies Colemere Ellesmere Shropshire SY12 0QL Wales |
Secretary Name | Felicity Ann Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 January 1992) |
Role | Company Director |
Correspondence Address | 10 Lincolns Inn Fields London WC2A 3BP |
Secretary Name | Paul Ellaby |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 January 1998) |
Role | Company Director |
Correspondence Address | 10 Lincolns Inn Fields London WC2A 3BP |
Registered Address | 3 Lincolns Inn Fields London WC2A 3AA |
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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 | 31 March 2004 (20 years, 1 month 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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18 January 2006 | Application for striking-off (1 page) |
7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
7 February 2005 | Annual return made up to 06/01/05
|
7 May 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 April 2004 | Annual return made up to 06/01/04 (4 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
5 February 2003 | Annual return made up to 06/01/03 (4 pages) |
26 January 2002 | Annual return made up to 06/01/02 (3 pages) |
22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
16 January 2001 | Annual return made up to 06/01/01 (3 pages) |
3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
3 January 2001 | Resolutions
|
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 February 2000 | Annual return made up to 06/01/00 (3 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
15 January 1999 | Annual return made up to 06/01/99
|
6 August 1998 | Registered office changed on 06/08/98 from: 10 lincoln's inn fields london WC2A 3BP (1 page) |
15 January 1998 | Annual return made up to 06/01/98 (4 pages) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
22 January 1997 | Annual return made up to 06/01/97 (4 pages) |
14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
16 January 1996 | Annual return made up to 06/01/96 (4 pages) |
27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
8 August 1980 | Resolutions
|
30 January 1980 | Memorandum and Articles of Association (22 pages) |