Church Walk
Eggington
Bedfordshire
LU7 9QZ
Secretary Name | Francis Peter Blundell |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(14 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (closed 13 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF |
Director Name | Graham Richard William Gillespie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 March 1994) |
Role | Financial Director |
Correspondence Address | Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN |
Director Name | Ian Gervase Higgins |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 05 April 2001) |
Role | Personnel Director |
Correspondence Address | Oak Cottage, Park Green Park Lane, Old Knebworth Knebworth Hertfordshire SG3 6QN |
Director Name | Gerald Francis Tipple |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 06 April 1998) |
Role | Business & Marketing Director |
Correspondence Address | 76 London Road Loughton Milton Keynes Buckinghamshire MK11 1JH |
Director Name | Malcolm Frank White |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | Managing Director |
Correspondence Address | Flat 3 20 Beaufort Gardens London W3 |
Secretary Name | Graham Richard William Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN |
Secretary Name | Mr Anthony Edward Willey |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(4 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 March 1993) |
Role | Company Director |
Correspondence Address | 17 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
Director Name | Mr Anthony Edward Willey |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 23 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ |
Director Name | Geoffrey Hunter |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | 26 The Moor Carlton Bedford Bedfordshire MK43 7JR |
Director Name | Nigel John Freeman |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | Barnhill Wood End, Nash Milton Keynes Buckinghamshire MK17 0EL |
Director Name | John Richard Swan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 December 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL |
Director Name | Mr Paul Martin Shipman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(13 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 25 July 2011) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kiln Close Broughton Astley Leicestershire LE9 6NT |
Secretary Name | John Keith Goodinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(13 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | The Old Forge Barton Turf Norwich NR12 8BB |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1994(6 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 April 2001) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | Third Floor 4 Millbank London SW1P 3XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2011 | Application to strike the company off the register (3 pages) |
18 August 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Termination of appointment of Paul Shipman as a director (1 page) |
26 July 2011 | Termination of appointment of Paul Shipman as a director (1 page) |
17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
16 May 2011 | Director's details changed for Mr Paul Martin Shipman on 9 April 2010 (2 pages) |
16 May 2011 | Director's details changed for Mr Paul Martin Shipman on 9 April 2010 (2 pages) |
16 May 2011 | Director's details changed for Mr Paul Martin Shipman on 9 April 2010 (2 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
9 April 2010 | Director's details changed for Paul Martin Shipman on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Paul Martin Shipman on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Paul Martin Shipman on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
21 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
19 December 2007 | Accounts made up to 31 March 2007 (3 pages) |
17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
6 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
23 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
27 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
6 February 2004 | Accounts made up to 31 March 2003 (3 pages) |
9 May 2003 | Return made up to 31/03/03; full list of members
|
9 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
14 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | Secretary resigned (1 page) |
15 April 2002 | New secretary appointed (2 pages) |
2 April 2002 | Return made up to 31/03/02; full list of members
|
2 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 100 capability green luton bedfordshire LU1 3LG (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: 100 capability green luton bedfordshire LU1 3LG (1 page) |
29 August 2001 | Secretary resigned (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
19 April 2001 | Accounts made up to 31 March 2001 (4 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
3 April 2001 | Accounts made up to 31 March 2000 (5 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members
|
7 March 2000 | Accounts made up to 31 March 1999 (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
26 April 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Secretary's particulars changed (1 page) |
4 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
18 February 1998 | Accounts made up to 31 March 1997 (6 pages) |
18 February 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
19 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
19 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
6 November 1996 | Accounts made up to 31 March 1996 (6 pages) |
16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
20 December 1995 | Accounts made up to 31 March 1995 (6 pages) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
13 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
20 January 1995 | Accounts for a dormant company made up to 31 March 1994 (5 pages) |
20 January 1995 | Accounts made up to 31 March 1994 (5 pages) |
5 January 1994 | Accounts made up to 31 March 1993 (4 pages) |
5 January 1994 | Accounts for a dormant company made up to 31 March 1993 (4 pages) |
10 February 1993 | Full accounts made up to 31 March 1992 (4 pages) |
10 February 1993 | Full accounts made up to 31 March 1992 (4 pages) |
19 March 1992 | Accounts for a dormant company made up to 31 March 1991 (4 pages) |
19 March 1992 | Accounts made up to 31 March 1991 (4 pages) |
10 July 1991 | Accounts made up to 31 March 1990 (4 pages) |
10 July 1991 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |
24 April 1990 | Full accounts made up to 31 March 1989 (4 pages) |
24 April 1990 | Full accounts made up to 31 March 1989 (4 pages) |
24 March 1988 | Memorandum and Articles of Association (11 pages) |
24 March 1988 | Memorandum and Articles of Association (11 pages) |