Strensham
Worcester
Worcestershire
WR8 9LP
Secretary Name | Mrs Gillian Mary Day |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(11 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Powys Lodge 6 Court Road Strensham Worcester Worcestershire WR8 9LP |
Secretary Name | Mrs Gillian Mary Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 23 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Powys Lodge 6 Court Road Strensham Worcester Worcestershire WR8 9LP |
Director Name | Peter Charles Day |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rydal House Shop Road Clopton Woodbridge Suffolk IP13 6QP |
Secretary Name | Mr Keith Graham Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Powys Lodge 6 Court Road Strensham Worcester Worcestershire WR8 9LP |
Director Name | Stephen Charles Leachman |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1993(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 May 1998) |
Role | General Manager |
Correspondence Address | 24 Craig Crescent Georgetown Ontario Canada |
Director Name | Mr Alan James Heeks |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(8 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lavender Walk Evesham Worcestershire WR11 6JR |
Director Name | Kurt Larsen |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 1998(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1999) |
Role | Consultant |
Correspondence Address | PO Box 841 Pell City Al 35125 |
Director Name | Mrs Gillian Mary Day |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | Powys Lodge 6 Court Road Strensham Worcester Worcestershire WR8 9LP |
Director Name | Mrs Gillian Mary Day |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Powys Lodge 6 Court Road Strensham Worcester Worcestershire WR8 9LP |
Registered Address | Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £34,988 |
Cash | £98 |
Current Liabilities | £548,737 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2008 | Notice of move from Administration to Dissolution (14 pages) |
16 July 2008 | Administrator's progress report to 13 June 2008 (14 pages) |
2 May 2008 | Notice of vacation of office by administrator (8 pages) |
2 May 2008 | (1 page) |
6 February 2008 | Statement of affairs (6 pages) |
31 January 2008 | Statement of administrator's proposal (39 pages) |
21 December 2007 | Appointment of an administrator (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: unit 11 aintree road keytec 7 business park pershore worcestershire WR10 2JN (1 page) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
27 April 2007 | Particulars of mortgage/charge (3 pages) |
19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
24 August 2006 | Particulars of mortgage/charge (3 pages) |
7 June 2006 | Ad 19/04/06--------- £ si 17000@1=17000 £ ic 74186/91186 (1 page) |
17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
5 July 2005 | Particulars of mortgage/charge (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
26 November 2004 | Ad 31/10/03--------- £ si 3905@1 (2 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
26 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
23 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
3 July 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
11 December 2002 | Return made up to 19/11/02; full list of members
|
29 March 2002 | Full accounts made up to 31 December 2000 (14 pages) |
5 December 2001 | Return made up to 19/11/01; full list of members
|
26 November 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
19 April 2001 | Ad 01/04/01--------- £ si 3514@1=3514 £ ic 66767/70281 (2 pages) |
16 November 2000 | Return made up to 19/11/00; full list of members
|
6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Auditor's resignation (1 page) |
1 December 1999 | Return made up to 19/11/99; full list of members (8 pages) |
29 October 1999 | New secretary appointed;new director appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
19 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
11 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
3 December 1998 | New director appointed (2 pages) |
18 November 1998 | Company name changed blue giant europe LIMITED\certificate issued on 19/11/98 (2 pages) |
23 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
25 November 1997 | Registered office changed on 25/11/97 from: unit 12 goodwood road keytec business park pershore worcestershire WR10 2JL (1 page) |
21 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
28 November 1996 | New director appointed (2 pages) |
26 November 1996 | Return made up to 19/11/96; no change of members
|
22 January 1996 | Auditor's resignation (5 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: barclays bank chambers stratford-upon-avon CV37 6AH (1 page) |
23 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
28 July 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
11 February 1993 | Company name changed\certificate issued on 11/02/93 (2 pages) |
30 April 1991 | Particulars of mortgage/charge (4 pages) |
5 May 1988 | Incorporation (15 pages) |