Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales
Director Name | Mr Peter John Martin |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY |
Director Name | Mr Henry John Pitman |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales |
Secretary Name | Mr Richard Hawke Collins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 February 2005(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales |
Director Name | Jill Mary Carter |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 27 November 2003) |
Role | Publicity Consultant |
Correspondence Address | Griffin House Beech Paddocks Hessett Bury St Edmunds Suffolk IP30 9NR |
Director Name | Mr Richard Alan Carter |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 March 2005) |
Role | Publicity Consultant |
Country of Residence | England |
Correspondence Address | No 1 Beech Paddocks Hessett Bury St Edmunds Suffolk IP30 9NR |
Secretary Name | Mr Richard Alan Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 27 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 Beech Paddocks Hessett Bury St Edmunds Suffolk IP30 9NR |
Director Name | Barbara Ann Parker |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 July 1993) |
Role | Publicity Consultant |
Correspondence Address | 2 Phillips Crescent Needham Market Ipswich Suffolk IP6 8TF |
Director Name | Mark John Prentice |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | Little End The Street Brockdish Norfolk IP21 4JY |
Secretary Name | Mr Simon Marcus Lawton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales |
Registered Address | 87-91 Newman Street London W1T 3EY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £150 |
Cash | £150 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 June 2006 | Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page) |
23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2006 | Application for striking-off (1 page) |
21 March 2006 | Director resigned (1 page) |
28 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
28 November 2005 | Director resigned (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
8 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
31 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
26 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
23 November 2004 | Location of debenture register (1 page) |
23 November 2004 | Location of register of members (1 page) |
14 December 2003 | New director appointed (5 pages) |
14 December 2003 | New secretary appointed;new director appointed (4 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
7 December 2003 | Auditor's resignation (1 page) |
5 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
5 December 2003 | Resolutions
|
5 December 2003 | Registered office changed on 05/12/03 from: eldo house kempson way suffolk business park bury st edmunds suffolk IP32 7AR (1 page) |
5 December 2003 | Resolutions
|
5 December 2003 | New director appointed (5 pages) |
20 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
7 January 2003 | Particulars of mortgage/charge (3 pages) |
24 December 2002 | New director appointed (2 pages) |
11 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
9 November 2001 | Return made up to 22/10/01; full list of members
|
15 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: lark house 117 eastgate st bury st. Edmunds suffolk IP33 1YA (1 page) |
1 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
21 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
27 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
27 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
17 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
17 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
20 August 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
13 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 1996 | Director's particulars changed (1 page) |
13 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
17 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
15 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
5 August 1993 | Director resigned (2 pages) |
16 November 1992 | Ad 03/10/92--------- £ si 50@1 (2 pages) |
16 November 1992 | New director appointed (2 pages) |