Paice Lane, Medstead
Alton
Hampshire
GU34 5PR
Director Name | Mr Nigel Guthrie McNair Scott |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2002(15 years, 4 months after company formation) |
Appointment Duration | 9 years (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA |
Director Name | The Hon Mrs Janet Frances Denise Berry |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2002(15 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Rectory Tunworth Basingstoke Hampshire RG25 2NB |
Secretary Name | Ms Jane Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2004(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ |
Director Name | The Rt Hon Viscountess Camrose Of Hackwood Park Joan Barbara |
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Date of Birth | April 1908 (Born 116 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 1991(5 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 April 1997) |
Role | Peeress |
Correspondence Address | Hackwood Park Basingstoke Hampshire |
Director Name | The Rt Hon Baron Hartwell Of Peterborough Court |
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Date of Birth | May 1911 (Born 113 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 1991(5 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 03 April 2001) |
Role | Company Director |
Correspondence Address | Oving House Oving Village Aylesbury Buckinghamshire |
Director Name | The Rt Hon Viscount Camrose Of Hackwood Park John Seymour |
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Date of Birth | July 1909 (Born 114 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 1991(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 February 1995) |
Role | Company Director |
Correspondence Address | Hackwood Park Basingstoke Hampshire |
Secretary Name | Mr Christopher Hugh Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(5 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 February 1999) |
Role | Company Director |
Correspondence Address | North End House Hurstpierpoint Sussex BN6 9HJ |
Director Name | Mr Christopher Hugh Rawlings |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 February 1999) |
Role | Chartered Accountant |
Correspondence Address | North End House Hurstpierpoint Sussex BN6 9HJ |
Secretary Name | Kate Elizabeth Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 April 2001) |
Role | Chartered Accountant |
Correspondence Address | 12a Kensington Mansions Trebovir Road London SW5 9TF |
Secretary Name | Craig Alexander Benyon |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 September 2004) |
Role | Accountant |
Correspondence Address | 1 Little Riding Oriental Road Woking Surrey GU22 7EP |
Director Name | Gillian Mary Williams |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 August 2003) |
Role | Company Director |
Correspondence Address | Stable Cottage Huish Lane, Old Basing Basingstoke Hampshire RG24 7AB |
Registered Address | 36 Broadway London SW1H 0BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £908 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
14 December 2009 | Annual return made up to 23 November 2009 no member list (4 pages) |
14 December 2009 | Director's details changed for Kate Elizabeth Andrews on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Kate Elizabeth Andrews on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 23 November 2009 no member list (4 pages) |
14 December 2009 | Director's details changed for The Hon Mrs Janet Frances Denise Berry on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for The Hon Mrs Janet Frances Denise Berry on 14 December 2009 (2 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
27 November 2008 | Annual return made up to 23/11/08 (3 pages) |
27 November 2008 | Annual return made up to 23/11/08 (3 pages) |
28 November 2007 | Annual return made up to 23/11/07 (2 pages) |
28 November 2007 | Annual return made up to 23/11/07 (2 pages) |
17 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 December 2006 | Annual return made up to 23/11/06 (2 pages) |
19 December 2006 | Annual return made up to 23/11/06 (2 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 January 2006 | Annual return made up to 23/11/05 (2 pages) |
18 January 2006 | Annual return made up to 23/11/05 (2 pages) |
19 November 2004 | Annual return made up to 23/11/04 (4 pages) |
19 November 2004 | Annual return made up to 23/11/04 (4 pages) |
17 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
18 December 2003 | Annual return made up to 23/11/03 (4 pages) |
18 December 2003 | Annual return made up to 23/11/03 (4 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
28 March 2003 | Resolutions
|
28 March 2003 | Resolutions
|
25 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
25 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
18 December 2002 | Annual return made up to 23/11/02 (5 pages) |
18 December 2002 | Annual return made up to 23/11/02
|
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (5 pages) |
3 April 2002 | New director appointed (5 pages) |
1 March 2002 | Full accounts made up to 31 March 2001 (10 pages) |
1 March 2002 | Full accounts made up to 31 March 2001 (10 pages) |
21 December 2001 | Annual return made up to 23/11/01
|
21 December 2001 | Annual return made up to 23/11/01 (3 pages) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 December 2000 | Annual return made up to 23/11/00 (3 pages) |
10 December 2000 | Annual return made up to 23/11/00 (3 pages) |
10 January 2000 | Annual return made up to 23/11/99 (3 pages) |
10 January 2000 | Annual return made up to 23/11/99 (3 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 February 1999 | New secretary appointed;new director appointed (2 pages) |
21 February 1999 | New secretary appointed;new director appointed (2 pages) |
17 February 1999 | Secretary resigned;director resigned (1 page) |
17 February 1999 | Secretary resigned;director resigned (1 page) |
12 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
17 November 1998 | Annual return made up to 23/11/98 (6 pages) |
17 November 1998 | Annual return made up to 23/11/98 (6 pages) |
9 December 1997 | Annual return made up to 23/11/97 (6 pages) |
9 December 1997 | Annual return made up to 23/11/97 (6 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
10 July 1997 | New director appointed (3 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | New director appointed (3 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
22 December 1996 | Annual return made up to 23/11/96 (5 pages) |
22 December 1996 | Annual return made up to 23/11/96 (5 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
5 December 1995 | Annual return made up to 23/11/95 (6 pages) |
5 December 1995 | Annual return made up to 23/11/95 (5 pages) |
3 March 1995 | Director resigned (2 pages) |