Hedgerley
Slough
Berkshire
SL2 3YL
Director Name | Jarlath McGee |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 05 August 2004(17 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 21 June 2005) |
Role | Company Director |
Correspondence Address | Long Beech House Little Chesterton Bicester OX6 8PD |
Secretary Name | Mr Ian Robert Selby |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 21 June 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Coppice Way Hedgerley Slough Berkshire SL2 3YL |
Director Name | David Hamilton Douglas |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 6 White Lodge Close Marlow Bottom Buckinghamshire SL7 3QY |
Director Name | Thomas Charles McClelland |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brooklyn Drive Emmer Green Reading RG4 8SR |
Director Name | Duncan Smail Ritchie |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 04 October 2000) |
Role | Company Director |
Correspondence Address | The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ |
Secretary Name | Mrs Josephine Sophia Gaynor Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 04 October 2000) |
Role | Company Director |
Correspondence Address | The Dyke Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ |
Director Name | Mr David Timothy Andrew Simon |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 August 2004) |
Role | Computer Consultant And Compan |
Country of Residence | England |
Correspondence Address | Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG |
Secretary Name | Sally Anne Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Penk Ridge Havant Hampshire PO9 3LU |
Registered Address | Mondas 17-29 Sun Street London EC2M 2PT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,000 |
Current Liabilities | £300 |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2005 | Application for striking-off (1 page) |
19 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Return made up to 24/10/04; full list of members
|
13 December 2004 | Registered office changed on 13/12/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Resolutions
|
16 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
13 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
21 August 2002 | Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB (1 page) |
11 April 2002 | Full accounts made up to 30 April 2001 (11 pages) |
26 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
2 January 2001 | Return made up to 24/10/00; full list of members
|
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
23 November 2000 | Auditor's resignation (1 page) |
23 November 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
3 August 2000 | Full group accounts made up to 31 March 2000 (17 pages) |
26 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
9 August 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
4 December 1998 | Return made up to 24/10/98; full list of members
|
30 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
19 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
18 December 1997 | Full group accounts made up to 31 March 1997 (16 pages) |
11 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
25 September 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
8 December 1995 | Return made up to 24/10/95; full list of members
|
16 October 1995 | Full group accounts made up to 31 March 1995 (16 pages) |