4 Chalfield Close Keynsham
Bristol
BS31 1JZ
Director Name | Mr John Stone |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (closed 30 December 2009) |
Role | Company Director |
Correspondence Address | 36 Dimbles Hill Lichfield Staffordshire WS13 7NH |
Director Name | Mr James Michael Whiting |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (closed 30 December 2009) |
Role | Company Director |
Correspondence Address | White Cottage Midford Bath Avon BA2 7BY |
Director Name | Kim Michael Whiting |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (closed 30 December 2009) |
Role | Company Director |
Correspondence Address | 5 St Andrews Terrace Bath BA1 2QR |
Secretary Name | Kim Michael Whiting |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (closed 30 December 2009) |
Role | Company Director |
Correspondence Address | 5 St Andrews Terrace Bath BA1 2QR |
Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £258,202 |
Cash | £1,048 |
Current Liabilities | £2,210,895 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 September 2009 | Liquidators statement of receipts and payments to 16 September 2009 (6 pages) |
18 September 2009 | Liquidators statement of receipts and payments to 29 August 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (6 pages) |
25 September 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
3 April 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
20 December 2007 | Appointment of a voluntary liquidator (1 page) |
20 December 2007 | C/O - removal of liquidator (4 pages) |
20 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 September 2007 | Liquidators statement of receipts and payments (5 pages) |
30 August 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
6 April 2006 | Administrator's progress report (15 pages) |
4 November 2005 | Statement of administrator's proposal (41 pages) |
17 October 2005 | Statement of affairs (44 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 9 portland square bristol BS2 8ST (1 page) |
7 September 2005 | Appointment of an administrator (1 page) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
7 October 2004 | Return made up to 17/09/04; full list of members
|
11 May 2004 | Particulars of mortgage/charge (3 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
17 July 2003 | Particulars of mortgage/charge (3 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
8 October 2002 | Return made up to 17/09/02; full list of members (8 pages) |
30 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
25 September 2001 | Return made up to 17/09/01; full list of members
|
2 November 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
16 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
29 November 1999 | Return made up to 17/09/99; full list of members (7 pages) |
2 November 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
9 November 1998 | Return made up to 17/09/98; no change of members (6 pages) |
31 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
22 October 1997 | Accounts for a medium company made up to 31 December 1996 (18 pages) |
22 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
31 October 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
22 October 1996 | Return made up to 17/09/96; full list of members
|
5 December 1995 | Return made up to 17/09/95; no change of members
|
2 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |