Brackley
Northamptonshire
NN13 5NF
Secretary Name | Janet Irene Howlett |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1992(11 years, 2 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 10 February 2015) |
Role | Company Director |
Correspondence Address | 126 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5QP |
Director Name | Janet Irene Howlett |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 1998(16 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 10 February 2015) |
Role | Company Director |
Correspondence Address | 126 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5QP |
Director Name | Digby Rivett |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 April 2000) |
Role | Company Director |
Correspondence Address | Crosstrees 78a Satchall Lane Hambell Hampshire SO31 4HL |
Director Name | Mary Lou Natalie Rivett |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(11 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Evergreen 62b Baring Road Beaconsfield Buckinghamshire HP9 2NE |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
50 at £1 | Janet Irene Howlett 50.00% Ordinary |
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50 at £1 | Roger Neal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £71,864 |
Cash | £21,450 |
Current Liabilities | £146,207 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved following liquidation (1 page) |
10 February 2015 | Final Gazette dissolved following liquidation (1 page) |
10 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
10 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
21 July 2014 | Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014 (2 pages) |
21 July 2014 | Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014 (2 pages) |
20 September 2013 | Appointment of a voluntary liquidator (1 page) |
20 September 2013 | Appointment of a voluntary liquidator (1 page) |
20 September 2013 | Court order insolvency:replacement of liquidator (12 pages) |
20 September 2013 | Court order insolvency:replacement of liquidator (12 pages) |
11 September 2013 | Liquidators statement of receipts and payments to 12 August 2013 (12 pages) |
11 September 2013 | Liquidators' statement of receipts and payments to 12 August 2013 (12 pages) |
11 September 2013 | Liquidators' statement of receipts and payments to 12 August 2013 (12 pages) |
4 September 2013 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
4 September 2013 | Notice of ceasing to act as a voluntary liquidator (13 pages) |
20 August 2012 | Statement of affairs with form 4.19 (8 pages) |
20 August 2012 | Statement of affairs with form 4.19 (8 pages) |
20 August 2012 | Resolutions
|
20 August 2012 | Appointment of a voluntary liquidator (1 page) |
20 August 2012 | Resolutions
|
20 August 2012 | Appointment of a voluntary liquidator (1 page) |
3 August 2012 | Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages) |
3 August 2012 | Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages) |
3 August 2012 | Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
23 November 2011 | Director's details changed for Roger Neal on 10 December 2010 (2 pages) |
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
23 November 2011 | Director's details changed for Roger Neal on 10 December 2010 (2 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
13 August 2009 | Auditor's resignation (1 page) |
13 August 2009 | Auditor's resignation (1 page) |
14 January 2009 | (9 pages) |
14 January 2009 | (9 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
13 December 2007 | (8 pages) |
13 December 2007 | (8 pages) |
28 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 December 2006 | (7 pages) |
20 December 2006 | (7 pages) |
20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
28 March 2006 | (7 pages) |
28 March 2006 | (7 pages) |
14 March 2006 | Particulars of mortgage/charge (3 pages) |
14 March 2006 | Particulars of mortgage/charge (3 pages) |
18 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
18 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
31 March 2005 | (7 pages) |
31 March 2005 | (7 pages) |
9 November 2004 | Return made up to 15/11/04; full list of members (5 pages) |
9 November 2004 | Return made up to 15/11/04; full list of members (5 pages) |
6 November 2003 | Return made up to 15/11/03; full list of members (5 pages) |
6 November 2003 | Return made up to 15/11/03; full list of members (5 pages) |
22 October 2003 | (7 pages) |
22 October 2003 | (7 pages) |
12 November 2002 | (7 pages) |
12 November 2002 | (7 pages) |
6 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
6 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2002 | (7 pages) |
17 January 2002 | (7 pages) |
13 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
13 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
20 November 2000 | (7 pages) |
20 November 2000 | (7 pages) |
16 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 November 1999 | (7 pages) |
26 November 1999 | (7 pages) |
12 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
12 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
30 March 1999 | (8 pages) |
30 March 1999 | (8 pages) |
17 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
17 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
16 March 1998 | (8 pages) |
16 March 1998 | (8 pages) |
26 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
26 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
22 November 1996 | Director's particulars changed (1 page) |
22 November 1996 | Director's particulars changed (1 page) |
22 November 1996 | Return made up to 15/11/96; full list of members (5 pages) |
22 November 1996 | Director's particulars changed (1 page) |
22 November 1996 | Director's particulars changed (1 page) |
22 November 1996 | Return made up to 15/11/96; full list of members (5 pages) |
13 November 1996 | (8 pages) |
13 November 1996 | (8 pages) |
21 July 1996 | £ ic 600/100 30/05/96 £ sr 500@1=500 (1 page) |
21 July 1996 | £ ic 600/100 30/05/96 £ sr 500@1=500 (1 page) |
3 July 1996 | Resolutions
|
3 July 1996 | Resolutions
|
27 March 1996 | (8 pages) |
27 March 1996 | (8 pages) |
8 November 1995 | Return made up to 15/11/95; full list of members (7 pages) |
8 November 1995 | Return made up to 15/11/95; full list of members (7 pages) |
15 February 1993 | Memorandum and Articles of Association (13 pages) |
15 February 1993 | Memorandum and Articles of Association (13 pages) |