Loose
Maidstone
Kent
ME15 9RU
Director Name | Mr George Duncan Maynard Howarth |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 27 October 2009) |
Role | Marketing Manager |
Correspondence Address | Chanctonbury Pickering Street Loose Maidstone Kent ME15 9RH |
Secretary Name | Rathbone Trust Company Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 2002(16 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (closed 27 October 2009) |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Secretary Name | John Edward Tuck |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 25 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2009 | Application for striking-off (1 page) |
30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
12 February 2009 | Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 2ND floor 159 new bond street london W1S 2UD (1 page) |
24 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
17 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
8 February 2008 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
12 July 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
12 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
7 July 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
24 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
5 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
16 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | New secretary appointed (2 pages) |
2 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
28 December 2001 | Return made up to 27/11/01; full list of members
|
26 July 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
21 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
31 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
23 December 1999 | Return made up to 27/11/99; full list of members
|
23 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
22 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
22 September 1998 | Full accounts made up to 31 July 1997 (9 pages) |
12 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
28 October 1997 | Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W oex (1 page) |
28 October 1997 | Secretary's particulars changed (1 page) |
4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
19 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
24 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
6 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |