Baydon
Marlborough
Wiltshire
SN8 2JB
Secretary Name | Linda Patricia Campbell |
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Nationality | British |
Status | Closed |
Appointed | 03 September 1998(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 April 2006) |
Role | Company Director |
Correspondence Address | 40a Lavender Gardens London SW11 1DN |
Director Name | Mrs Linda Ann Gale |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | 37 Avenue Road Bexleyheath Kent DA7 4EP |
Director Name | Mrs Lorraine Lucas |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage 41 Church Street Boughton Monchelsea Maidstone Kent ME17 4HN |
Secretary Name | Mrs Linda Ann Gale |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | 37 Avenue Road Bexleyheath Kent DA7 4EP |
Director Name | Brook Land |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(9 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 February 1999) |
Role | Solicitor |
Correspondence Address | Flat 6 14 Bryanston Square London W1H 7FF |
Director Name | Maureen Antoinette Pendergast |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(9 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 August 1999) |
Role | Agency Branch Manager |
Correspondence Address | 251 Sutherland Avenue Welling Kent DA16 2NJ |
Director Name | Anne Elizabeth Scales |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 1999) |
Role | Recruitment Manager |
Correspondence Address | 86 Okehampton Crescent Welling Kent DA16 1DA |
Director Name | Mrs Sally Bolingbroke |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(10 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Hangleton Close Hove East Sussex BN3 8LT |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2005 | Application for striking-off (1 page) |
19 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
24 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
20 August 2003 | Director resigned (1 page) |
5 March 2003 | Return made up to 15/02/03; full list of members
|
23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
21 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
23 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
27 February 2001 | Return made up to 15/02/01; full list of members
|
13 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
16 March 2000 | Return made up to 15/02/00; full list of members
|
2 February 2000 | Director resigned (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page) |
25 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
8 September 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Return made up to 15/02/99; full list of members
|
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Secretary resigned;director resigned (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: station approach dartford kent DA1 1BP (1 page) |
28 September 1998 | Declaration of assistance for shares acquisition (5 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
4 September 1998 | Particulars of mortgage/charge (9 pages) |
16 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
19 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
18 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 February 1996 | Return made up to 15/02/96; full list of members
|
10 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
21 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |