Wendover
Aylesbury
Buckinghamshire
HP22 6NE
Director Name | Mr Alistair John Henderson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1995(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (closed 14 February 2006) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Millhouse Brooklands Farm Bloomers Corner Horsham West Sussex RH13 8DR |
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 1995(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 14 February 2006) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Marion Primrose Tuplin |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
Secretary Name | Marion Primrose Tuplin |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2005 | Application for striking-off (1 page) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members
|
25 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members
|
15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members
|
19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
26 July 1995 | New director appointed (2 pages) |
10 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 155 brent road southall middlesex UB2 5LJ (1 page) |
10 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |