Channer Drive, Penn
High Wycombe
Buckinghamshire
HP10 8HJ
Director Name | Linda Elsie Emery |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1998(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 13 May 2003) |
Role | Company Director |
Correspondence Address | Astons Channer Drive, Penn High Wycombe Buckinghamshire HP10 8HJ |
Secretary Name | Linda Elsie Emery |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1998(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 13 May 2003) |
Role | Company Director |
Correspondence Address | Astons Channer Drive, Penn High Wycombe Buckinghamshire HP10 8HJ |
Director Name | Mrs Brenda Joyce Broe |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1990(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Oakdean Rosemary Lane Thorpe Surrey TW20 8QS |
Director Name | Mr Kenneth David Thomas Broe |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1990(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Oakdean Rosemary Lane Thorpe Surrey TW20 8QS |
Director Name | Mr Brian Thomas Rutt |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1990(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 1998) |
Role | Salesman |
Correspondence Address | Claylands 127 Park Road Camberley Surrey GU15 2LL |
Secretary Name | Mr Kenneth David Thomas Broe |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1990(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Oakdean Rosemary Lane Thorpe Surrey TW20 8QS |
Registered Address | 23-24 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,951 |
Current Liabilities | £9,951 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2002 | Application for striking-off (1 page) |
5 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
16 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
3 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
18 July 2000 | Return made up to 13/06/00; full list of members
|
6 August 1999 | Return made up to 13/06/99; full list of members
|
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
30 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
24 July 1998 | Accounts made up to 31 March 1998 (14 pages) |
8 May 1998 | Registered office changed on 08/05/98 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page) |
10 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
21 January 1997 | Auditor's resignation (1 page) |
23 December 1996 | Registered office changed on 23/12/96 from: middlesex house 29-45 high street edgware middx HA8 7HQ (1 page) |
17 September 1996 | Particulars of mortgage/charge (3 pages) |
10 July 1996 | Accounts made up to 31 December 1995 (12 pages) |
10 July 1996 | Return made up to 13/06/96; no change of members (4 pages) |
16 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
20 April 1995 | Particulars of mortgage/charge (4 pages) |