2 Cross Elms Lane
Bristol
Avon
BS9 2BP
Secretary Name | Helen Ruth Cunningham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 January 2006) |
Role | Secretary |
Correspondence Address | 68 Mill Farm Drive Pagan Hill Stroud Gloucestershire GL5 4LA Wales |
Director Name | Mr David George Cooke |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 29 Chandos Road Rodborough Stroud Gloucestershire GL5 3QT Wales |
Director Name | David Grant |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 43 Borough Close Kings Stanley Stonehouse Gloucestershire GL10 3LJ Wales |
Director Name | Mr Raymond John Stratford |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Sunnydene Coronation Road Rodborough Stroud Gloucestershire GL5 3SL Wales |
Secretary Name | Mr David George Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 29 Chandos Road Rodborough Stroud Gloucestershire GL5 3QT Wales |
Director Name | Thomas Macaulay |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | 13 Bluebell Chase Chalford Stroud Gloucestershire GL6 8PG Wales |
Registered Address | Key House 342 Hoe Street Walthamstow London E17 9PX |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Markhouse |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2005 | Director resigned (1 page) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
7 February 2004 | Return made up to 02/12/03; full list of members
|
10 September 2003 | New director appointed (2 pages) |
23 August 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
18 August 2003 | SECT394 auditors resignation (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New secretary appointed (2 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Secretary resigned;director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 December 2001 | Return made up to 02/12/01; full list of members
|
10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 January 2001 | Return made up to 02/12/00; full list of members (8 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 January 2000 | Return made up to 02/12/99; full list of members (7 pages) |
4 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 January 1998 | Return made up to 02/12/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
24 December 1996 | Return made up to 02/12/96; full list of members
|
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
11 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
11 January 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
21 July 1988 | Resolutions
|
21 July 1988 | Wd 10/06/88 ad 12/06/88--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
21 July 1988 | £ nc 100/25000 (1 page) |
29 April 1988 | Particulars of mortgage/charge (3 pages) |
7 March 1988 | Memorandum and Articles of Association (12 pages) |
29 January 1988 | Company name changed signletter LIMITED\certificate issued on 01/02/88 (2 pages) |
28 January 1988 | Resolutions
|