Northend
Henley On Thames
Oxfordshire
RG9 6LJ
Secretary Name | Timothy William Melford Deane |
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Nationality | British |
Status | Closed |
Appointed | 02 July 1998(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 01 August 2000) |
Role | Company Director |
Correspondence Address | 5 The Villiers Gower Road Weybridge Surrey KT13 0EZ |
Director Name | Lynne Denise Ives |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 November 1995) |
Role | Entertainer |
Correspondence Address | 17 Queens Gardens London W2 3BA |
Secretary Name | Kenneth Ainsworth Ives |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 July 1998) |
Role | Company Director |
Correspondence Address | Badgerbury Cottage North End Common Northend Henley On Thames Oxfordshire RG9 6LJ |
Director Name | Mr Leonard Malcolm Stringer |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 June 1998) |
Role | Butcher |
Correspondence Address | 282 Dobcroft Road Sheffield South Yorkshire S11 9LJ |
Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2000 | Application for striking-off (1 page) |
26 March 1999 | Return made up to 14/01/99; full list of members (5 pages) |
2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
27 July 1998 | Company name changed marti caine LIMITED\certificate issued on 28/07/98 (2 pages) |
10 July 1998 | Director resigned (1 page) |
10 February 1998 | Return made up to 14/01/98; full list of members (5 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
24 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
26 November 1996 | Return made up to 14/01/96; no change of members (4 pages) |
7 November 1996 | Director resigned (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Full accounts made up to 30 November 1995 (14 pages) |