Glue Hill
Sturminster Newton
Dorset
DT10 2DJ
Secretary Name | Catherine Helen Townsend |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 30 June 2009) |
Role | Secretary |
Correspondence Address | Hillcrest House Glue Hill Sturminster Newton Dorset DT10 2DJ |
Director Name | Mr Peter Robert Jones |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 January 2005(16 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 30 June 2009) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | 18 Borda Close Chelmsford Essex CM1 4JY |
Director Name | Mr David Frank Burke |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
Role | Retired Naval Officer |
Correspondence Address | Shalon Peddles Lane Charlton Mackrell Somerton Somerset TA11 6AQ |
Director Name | Mr Leonard Henry Townsend |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(3 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 605 Raleigh House Dolphin Square London SW1V 3NR |
Secretary Name | Mr David Frank Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Shalon Peddles Lane Charlton Mackrell Somerton Somerset TA11 6AQ |
Registered Address | 1 Birdcage Walk London SW1H 9JJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £5,285 |
Cash | £5,860 |
Current Liabilities | £575 |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2009 | Application for striking-off (2 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
25 February 2005 | Return made up to 22/12/04; full list of members (7 pages) |
14 February 2005 | New director appointed (2 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
1 December 2004 | Director resigned (1 page) |
19 February 2004 | Return made up to 22/12/03; full list of members
|
22 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
2 March 2003 | Secretary resigned;director resigned (1 page) |
2 March 2003 | Return made up to 22/12/02; full list of members (5 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
31 October 2002 | New secretary appointed;new director appointed (2 pages) |
2 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
6 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
9 October 2000 | Full accounts made up to 31 July 2000 (7 pages) |
9 October 2000 | Return made up to 22/12/99; full list of members (6 pages) |
7 January 2000 | Full accounts made up to 31 July 1999 (7 pages) |
18 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
16 December 1998 | Return made up to 22/12/98; full list of members (5 pages) |
19 November 1998 | Registered office changed on 19/11/98 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page) |
27 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
12 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
20 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
3 February 1997 | Resolutions
|
3 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
22 February 1996 | Return made up to 22/12/95; no change of members
|
22 February 1996 | Registered office changed on 22/02/96 from: manor house 19 church st leatherhead surrey KT22 8DN (1 page) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |