Luton
Bedfordshire
LU2 7EH
Director Name | Mrs Jeannie Carnegie McGuiness Cobb |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 217 Old Bedford Road Luton Bedfordshire LU2 7EH |
Secretary Name | Melanie Patricia Lewsey |
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Nationality | British |
Status | Current |
Appointed | 27 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Manton Drive Luton Bedfordshire LU2 7DH |
Director Name | Mr Stewart Edmund Cobb |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(11 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 21 Cartmel Close Bletchley Milton Keynes Buckinghamshire MK3 5LT |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£163,642 |
Current Liabilities | £26,861 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 March 2006 | Dissolved (1 page) |
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9 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
9 September 2003 | Appointment of a voluntary liquidator (1 page) |
9 September 2003 | Statement of affairs (5 pages) |
9 September 2003 | Resolutions
|
26 August 2003 | Registered office changed on 26/08/03 from: clifton house 65 castle street luton,bedfordshire LU1 3AG (1 page) |
19 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
5 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
11 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 July 2001 | Director resigned (1 page) |
15 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
16 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
24 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 January 2000 | Return made up to 27/12/99; full list of members
|
29 November 1999 | Particulars of mortgage/charge (4 pages) |
16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 February 1999 | Return made up to 27/12/98; full list of members (6 pages) |
23 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
8 May 1998 | Director's particulars changed (1 page) |
27 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
19 March 1997 | New director appointed (2 pages) |
9 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
23 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |