Church End
Bledlow
Buckinghamshire
HP27 9PE
Director Name | John Aiton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 13 November 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Secretary Name | Ian Michael Hollocks |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2000(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 13 November 2001) |
Role | Company Director |
Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
Director Name | Roderick Vernon Gibbs |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 July 1996) |
Role | Chartered Surveyor |
Correspondence Address | Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ |
Secretary Name | Gary Stanley Jones |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
Secretary Name | John Aiton |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 04 August 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Registered Address | 3 Finsbury Square London EC2A 1AE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2001 | Application for striking-off (1 page) |
24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
8 January 2001 | Return made up to 22/10/00; full list of members (5 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: buchanan house 3 st.james's square london SW1Y 4JU (1 page) |
9 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
23 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
17 November 1998 | Return made up to 22/10/98; full list of members (8 pages) |
1 September 1998 | New secretary appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
4 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 October 1997 | Return made up to 22/10/97; no change of members (7 pages) |
27 January 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
25 October 1996 | Return made up to 22/10/96; full list of members (7 pages) |
18 August 1996 | Director resigned (2 pages) |
18 August 1996 | New director appointed (1 page) |
19 February 1996 | Director's particulars changed (2 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 October 1995 | Return made up to 22/10/95; no change of members (10 pages) |
27 October 1995 | Director's particulars changed (4 pages) |