Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Secretary Name | Mr Neil Robert Burdett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 May 2000(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | 765 Finchley Road London NW11 8DS |
Director Name | Mr David Alfred Penn |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 February 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Michael Sydney Green |
---|---|
Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 May 2000) |
Role | Accountant |
Correspondence Address | Thalassa Southview Road Danbury Chelmsford Essex CM3 4DX |
Director Name | Dr Martin Hartley Jones |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wingate Close Trumpington Cambridgeshire CB2 2HW |
Secretary Name | Alan Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Mr David Sheppard |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Landon Park 73 Cromwell Road Hove East Sussex BN3 3EG |
Director Name | Alan Smith |
---|---|
Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Registered Address | 765 Finchley Road London NW11 8DS |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£254,047 |
Latest Accounts | 31 July 2003 (19 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2005 | Application for striking-off (1 page) |
5 April 2005 | Secretary's particulars changed (1 page) |
23 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
12 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
10 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
15 August 2001 | Director resigned (1 page) |
7 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
1 June 2000 | New secretary appointed (3 pages) |
1 June 2000 | New director appointed (4 pages) |
1 June 2000 | New director appointed (4 pages) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
8 February 2000 | Full accounts made up to 31 July 1999 (6 pages) |
7 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
18 May 1999 | Resolutions
|
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
2 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
30 May 1998 | Full accounts made up to 2 August 1997 (6 pages) |
19 June 1997 | Auditor's resignation (1 page) |
11 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
13 February 1997 | Full accounts made up to 3 August 1996 (6 pages) |
7 June 1996 | Return made up to 31/05/96; full list of members (5 pages) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
1 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |