Cowbridge
South Glamorgan
CF71 7HR
Wales
Secretary Name | Mr Lee Robert Williams |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2008(27 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 January 2011) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | 2 Caeffatri Close Bridgend Glamorgan CF31 1LZ Wales |
Director Name | Mr Geoffrey Thomas Harris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2009(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Mr David John Homer |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(10 years, 12 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 13 August 2004) |
Role | Company Director |
Correspondence Address | Square Halt 5 Berndene Rise Princes Risborough HP27 9HF |
Director Name | Mrs Janet Homer |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(10 years, 12 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 13 August 2004) |
Role | Secretary |
Correspondence Address | 2 Violet Close Loosley Hill Princes Risborough HP27 0PJ |
Secretary Name | Mrs Janet Homer |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(10 years, 12 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 13 August 2004) |
Role | Company Director |
Correspondence Address | 2 Violet Close Loosley Hill Princes Risborough HP27 0PJ |
Director Name | Hugh Robert Bessant |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 25 Springcopse Road Reigate Surrey RH2 7HH |
Director Name | Mr Alistair David Pauline |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 August 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales |
Secretary Name | Mr Geoffrey Thomas Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(22 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 15 November 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Alastair Laidlaw |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales |
Secretary Name | Paul Trevor Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 October 2008) |
Role | Company Director |
Correspondence Address | 7 Rivermead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR |
Director Name | Annette Winifred Holmes |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 October 2008) |
Role | Managing Director |
Correspondence Address | Flat 99 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1AZ |
Director Name | Geir Trygye Feltstykket |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 May 2007(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 March 2009) |
Role | Company Director |
Correspondence Address | Fyrybraatveien 12b Oslo Oslo 1170 Foreign |
Director Name | Tobias Daghed |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 November 2007(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 April 2009) |
Role | Business Developer |
Correspondence Address | Guvernorsgatan 7 Gothenburg 41476 Sweden |
Director Name | Ian Goodenough |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(27 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 February 2009) |
Role | Company Director |
Correspondence Address | Pennock Barn Swallowfield Copse Southwater Horsham West Sussex RH13 9AZ |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
10 at 1 | Bisnode Uk Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2010 | Auditor's resignation (2 pages) |
16 December 2010 | Auditor's resignation (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Application to strike the company off the register (3 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
22 April 2009 | Appointment terminated director tobias daghed (1 page) |
22 April 2009 | Appointment Terminated Director tobias daghed (1 page) |
16 April 2009 | Director appointed mr geoffrey thomas harris (1 page) |
16 April 2009 | Director appointed mr geoffrey thomas harris (1 page) |
17 March 2009 | Appointment terminated director geir feltstykket (1 page) |
17 March 2009 | Appointment Terminated Director geir feltstykket (1 page) |
10 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
10 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
9 March 2009 | Appointment Terminated Director ian goodenough (1 page) |
9 March 2009 | Appointment terminated director ian goodenough (1 page) |
13 November 2008 | Director appointed ian goodenough (2 pages) |
13 November 2008 | Director appointed ian goodenough (2 pages) |
13 November 2008 | Appointment Terminated Secretary paul thomas (1 page) |
13 November 2008 | Appointment Terminated Director annette holmes (1 page) |
13 November 2008 | Secretary appointed lee williams (2 pages) |
13 November 2008 | Secretary appointed lee williams (2 pages) |
13 November 2008 | Appointment terminated director annette holmes (1 page) |
13 November 2008 | Appointment terminated secretary paul thomas (1 page) |
13 November 2008 | Director appointed alastair laidlaw (2 pages) |
13 November 2008 | Director appointed alastair laidlaw (2 pages) |
19 August 2008 | Secretary's Change of Particulars / paul thomas / 08/08/2008 / HouseName/Number was: , now: 7 rivermead; Street was: 24 stanborough road, now: uxbridge road; Post Town was: hounslow, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW3 1YQ, now: KT1 2LR (1 page) |
19 August 2008 | Secretary's change of particulars / paul thomas / 08/08/2008 (1 page) |
13 August 2008 | Appointment terminated director alistair pauline (1 page) |
13 August 2008 | Appointment Terminated Director alistair pauline (1 page) |
8 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
8 November 2007 | Return made up to 24/09/07; no change of members (7 pages) |
8 November 2007 | Return made up to 24/09/07; no change of members (7 pages) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
17 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
17 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
28 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (1 page) |
14 December 2004 | New secretary appointed (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
8 November 2004 | Return made up to 24/09/04; full list of members
|
8 November 2004 | Return made up to 24/09/04; full list of members (8 pages) |
26 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
26 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
3 September 2004 | Secretary resigned;director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Secretary resigned;director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Registered office changed on 25/08/04 from: 6 centre parade place farm way, monks risborough princes risborough buckinghamshire HP27 9JS (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: 6 centre parade place farm way, monks risborough princes risborough buckinghamshire HP27 9JS (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
11 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 October 2003 | Return made up to 24/09/03; full list of members
|
2 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
6 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
11 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
29 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
29 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 January 2001 | Return made up to 24/09/00; full list of members (6 pages) |
8 January 2001 | Return made up to 24/09/00; full list of members
|
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2000 | Registered office changed on 01/02/00 from: 6 centre parade place farm way, monks risborough princes risborough buckinghamshire HP27 9JS (1 page) |
1 February 2000 | Registered office changed on 01/02/00 from: 6 centre parade place farm way, monks risborough princes risborough buckinghamshire HP27 9JS (1 page) |
24 November 1999 | Return made up to 24/09/99; full list of members
|
24 November 1999 | Return made up to 24/09/99; full list of members (5 pages) |
30 September 1999 | Particulars of mortgage/charge (3 pages) |
30 September 1999 | Particulars of mortgage/charge (3 pages) |
17 September 1999 | Particulars of mortgage/charge (3 pages) |
17 September 1999 | Particulars of mortgage/charge (3 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 November 1998 | Return made up to 24/09/98; no change of members
|
11 November 1998 | Return made up to 24/09/98; no change of members (4 pages) |
3 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
20 October 1997 | Return made up to 24/09/97; no change of members
|
12 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
25 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
25 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
13 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
13 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
31 July 1996 | Return made up to 24/09/95; no change of members
|
31 July 1996 | Return made up to 24/09/95; no change of members (4 pages) |
24 November 1995 | Registered office changed on 24/11/95 from: 6 tower court horns lane princes risborough buckinghamshire HP27 0AW (1 page) |
24 November 1995 | Registered office changed on 24/11/95 from: 6 tower court horns lane princes risborough buckinghamshire HP27 0AW (1 page) |
27 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
27 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
31 December 1985 | Annual return made up to 04/12/85 (4 pages) |
31 December 1985 | Annual return made up to 04/12/85 (4 pages) |
13 July 1985 | Accounts made up to 31 March 1983 (4 pages) |
13 July 1985 | Accounts made up to 31 March 1983 (4 pages) |