Bartletts Lane Holyport
Maidenhead
Berkshire
SL6 2JD
Secretary Name | Maichael Amoore |
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Nationality | British |
Status | Closed |
Appointed | 23 December 2008(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | The Roayl County Of Berkshire Polo Club North Stre Winkfield Berkshire SL4 4TH |
Director Name | Norman Allen Lobel |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 April 1994) |
Role | Property Developer |
Correspondence Address | Downy Fields Hatchet Lane Windsor Forest Berkshire SL4 2DT |
Director Name | Bryan Anthony Morrison |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 27 September 2008) |
Role | Music Publisher |
Correspondence Address | Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD |
Secretary Name | Penelope Anne Sackier |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | 17 Pinewood Gardens Bagshot Surrey GU19 5ES |
Secretary Name | Mrs Greta Mae Morrison |
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Nationality | Canadian |
Status | Resigned |
Appointed | 22 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 27 October 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bartletts House Bartletts Lane Holyport Maidenhead Berkshire SL6 2JD |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Application to strike the company off the register (3 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
22 December 2009 | Appointment of Maichael Amoore as a secretary (3 pages) |
22 December 2009 | Appointment of Maichael Amoore as a secretary (3 pages) |
28 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
23 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
23 December 2008 | Appointment Terminated Secretary greta morrison (1 page) |
23 December 2008 | Appointment terminated secretary greta morrison (1 page) |
23 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
12 December 2008 | Appointment Terminated Director bryan morrison (1 page) |
12 December 2008 | Director appointed greta mae morrison (1 page) |
12 December 2008 | Director appointed greta mae morrison (1 page) |
12 December 2008 | Appointment terminated director bryan morrison (1 page) |
22 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
22 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
19 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 June 2007 | Accounts made up to 31 March 2006 (1 page) |
19 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 June 2007 | Accounts made up to 31 March 2007 (1 page) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
13 June 2005 | Accounts made up to 31 March 2005 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 May 2004 | Accounts made up to 31 March 2004 (1 page) |
17 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
17 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
17 April 2003 | Accounts made up to 31 March 2003 (1 page) |
17 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 December 2002 | Accounts made up to 31 March 2002 (1 page) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
28 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
30 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 May 2000 | Accounts made up to 31 March 1999 (2 pages) |
30 May 2000 | Accounts made up to 31 March 2000 (2 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: royal county of berkshire polo club north street windsor berkshire SL4 4TH (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: royal county of berkshire polo club north street windsor berkshire SL4 4TH (1 page) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
9 March 1999 | Return made up to 31/10/98; full list of members (7 pages) |
9 March 1999 | Return made up to 31/10/98; full list of members (7 pages) |
6 October 1998 | Return made up to 31/10/97; no change of members (5 pages) |
6 October 1998 | Return made up to 31/10/97; no change of members (5 pages) |
28 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
28 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
22 July 1998 | Accounts made up to 31 March 1997 (4 pages) |
22 July 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
28 January 1997 | Accounts made up to 31 March 1996 (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
24 January 1997 | Return made up to 31/10/96; full list of members (7 pages) |
24 January 1997 | Return made up to 31/10/96; full list of members (7 pages) |
2 June 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
2 June 1996 | Accounts made up to 31 March 1995 (1 page) |
4 July 1995 | Return made up to 31/10/94; no change of members (4 pages) |
4 July 1995 | Return made up to 31/10/94; no change of members (4 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
22 May 1995 | Accounts made up to 31 March 1994 (1 page) |