Amersham
Buckinghamshire
HP7 9BG
Secretary Name | Mr Howard Clive Bailey |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1991(2 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cedar Grove Amersham Buckinghamshire HP7 9BG |
Director Name | Christopher Morgans |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2005(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 April 2008) |
Role | Accountant |
Correspondence Address | 1 Howard Mews High Street Clophill Bedfordshire MK45 4AZ |
Director Name | Mr Roy Philip Bristow |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 August 1991(2 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1-3 Ospringe Street Ospringe Faversham Kent ME13 8TJ |
Director Name | Mr Alexander Kinnear |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 August 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Wellhouse Road Beckenham Kent BR3 3JR |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2007 | Application for striking-off (1 page) |
25 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
19 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
13 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
27 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
9 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
25 September 2000 | Return made up to 31/08/00; full list of members
|
6 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
2 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
22 January 1997 | Resolutions
|
2 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
30 December 1996 | New director appointed (2 pages) |
10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
7 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
7 September 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
22 December 1993 | Accounts for a dormant company made up to 31 March 1993 (3 pages) |
15 September 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
3 September 1991 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
18 September 1990 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
4 January 1990 | Accounts for a dormant company made up to 31 March 1989 (3 pages) |
22 September 1988 | Incorporation (13 pages) |