Rotherwick
Basingstoke
Hampshire
RG27 9BN
Director Name | Susan Clarke |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1991(2 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | The Roost Wedmans Lane Rotherwick Basingstoke Hampshire RG27 9BN |
Secretary Name | Susan Clarke |
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Nationality | British |
Status | Current |
Appointed | 05 June 1991(2 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | The Roost Wedmans Lane Rotherwick Basingstoke Hampshire RG27 9BN |
Registered Address | C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
11 April 2001 | Dissolved (1 page) |
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11 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
29 November 1999 | Liquidators statement of receipts and payments (6 pages) |
15 July 1999 | Registered office changed on 15/07/99 from: 41 castle way southampton hampshire SO14 2BW (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 41 castle way southampton SO14 2BW (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: phillips house station road hook hampshire RG27 9HD (1 page) |
3 November 1998 | Resolutions
|
3 November 1998 | Appointment of a voluntary liquidator (2 pages) |
3 November 1998 | Statement of affairs (10 pages) |
24 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
12 February 1998 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 February 1998 | Resolutions
|
12 February 1998 | Application for reregistration from PLC to private (1 page) |
12 February 1998 | Re-registration of Memorandum and Articles (21 pages) |
20 October 1997 | Full accounts made up to 31 August 1997 (16 pages) |
18 August 1997 | Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page) |
1 August 1997 | Full accounts made up to 31 January 1997 (17 pages) |
3 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
8 July 1996 | Return made up to 19/05/96; full list of members (6 pages) |
16 August 1995 | Full accounts made up to 31 January 1995 (17 pages) |