Nettlebed
Henley On Thames
RG9 5AA
Director Name | Barry Skilton |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2001(17 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Engineer |
Correspondence Address | 50 Feltham Road Ashford Middlesex TW15 1DH |
Secretary Name | D M Davies And Company (Corporation) |
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Status | Current |
Appointed | 01 January 2003(18 years, 4 months after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | 18 Watlington Street Nettlebed Henley On Thames RG9 5AA |
Director Name | Michael Edward Groves |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 June 2003) |
Role | Engineer |
Correspondence Address | Vicarage Fell Ibstone Stokenchurch Buckinghamshire HP14 3XZ |
Secretary Name | Paul Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 August 1996) |
Role | Company Director |
Correspondence Address | 65 Comet Way Woodley Reading Berkshire RG5 4NZ |
Secretary Name | David Morgan Davies |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | Crendon House Westfield Road Long Crendon Aylesbury Buckinghamshire HP18 9EW |
Director Name | Paul Barber |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2001) |
Role | Engineer |
Correspondence Address | Langdales Money Row Green, Holyport Maidenhead Berkshire SL6 2ND |
Secretary Name | Gary Stephen Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(15 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 2002) |
Role | Company Director |
Correspondence Address | 5 Field Close Chesham Buckinghamshire HP5 3LB |
Secretary Name | Mr Graham Anderson Pole |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(17 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Holtspur Court Heath Road Beaconsfield Buckinghamshire HP9 1DB |
Secretary Name | D M Davies & Co Chartered Secretaries (Corporation) |
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Status | Resigned |
Appointed | 01 December 2001(17 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 January 2002) |
Correspondence Address | Crendon House Westfield Road Long Crendon Aylesbury Buckinghamshire HP18 9EW |
Registered Address | Bdo Stoy Haywood Llp 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | £1,398,177 |
Net Worth | -£44,310 |
Cash | £3,138 |
Current Liabilities | £1,188,028 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Medium |
Accounts Year End | 31 March |
4 July 2005 | Notice of move from Administration to Dissolution (5 pages) |
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28 August 2004 | Statement of administrator's proposal (52 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: 1 georges square bristol BS1 6BP (1 page) |
8 July 2004 | Appointment of an administrator (1 page) |
2 July 2004 | Notice of completion of voluntary arrangement (5 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 135B edinburgh avenue slough berkshire SL1 4SW (1 page) |
5 September 2003 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
30 July 2003 | Director resigned (1 page) |
4 July 2003 | Return made up to 15/06/03; full list of members (8 pages) |
27 January 2003 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
2 July 2002 | Return made up to 15/06/02; full list of members
|
23 April 2002 | Director resigned (1 page) |
15 February 2002 | New secretary appointed (2 pages) |
17 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: crendon house westfield road long crendon aylesbury HP18 9EW (1 page) |
9 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
9 April 2001 | Director resigned (1 page) |
23 August 2000 | Full accounts made up to 31 March 2000 (15 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members
|
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New secretary appointed (2 pages) |
26 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
10 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
20 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
14 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 March 1997 (19 pages) |
7 August 1997 | Company name changed craufurd plant engineering LTD\certificate issued on 08/08/97 (2 pages) |
14 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
14 May 1997 | New secretary appointed (2 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (18 pages) |
11 September 1996 | Secretary resigned (1 page) |
13 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
9 November 1995 | Particulars of mortgage/charge (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
15 August 1984 | Incorporation (19 pages) |