Buckingham
Buckinghamshire
MK18 1GF
Director Name | Alison Pocock |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 25 November 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Juniper Barn Dagnal Farm Wicken Road, Deanshanger Milton Keynes Buckinghamshire MK19 6JR |
Secretary Name | Mr David Charles Pocock |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 28 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR |
Secretary Name | Mr Stuart Raymond Gaynor |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(16 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 02 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broomwood Cambridge Road, Quendon Saffron Walden Essex CB11 3YN |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2006(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 February 2010) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
89 at £1 | Alison Pocock 89.00% Ordinary |
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5 at £1 | Michael Burke 5.00% Ordinary |
5 at £1 | Stephen Alan Ferrett 5.00% Ordinary |
1 at £1 | David Charles Pocock 1.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Application to strike the company off the register (3 pages) |
7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
22 March 2010 | Director's details changed for Stephen Alan Ferrett on 1 February 2010 (2 pages) |
22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
22 March 2010 | Director's details changed for Stephen Alan Ferrett on 1 February 2010 (2 pages) |
22 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Stephen Alan Ferrett on 1 February 2010 (2 pages) |
19 January 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
5 January 2009 | Accounts made up to 30 September 2008 (1 page) |
5 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
7 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
16 May 2006 | New secretary appointed (2 pages) |
16 May 2006 | New secretary appointed (2 pages) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: backhouse young partnership po box 148 waltham abbey essex EN9 3TP (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: backhouse young partnership po box 148 waltham abbey essex EN9 3TP (1 page) |
12 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
12 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
20 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
20 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | New director appointed (1 page) |
10 June 2005 | Return made up to 28/02/05; full list of members (7 pages) |
10 June 2005 | Return made up to 28/02/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
31 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
20 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
20 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
24 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
24 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
10 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
10 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
18 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
28 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
28 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
17 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
17 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
12 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
12 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
18 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
18 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
3 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
3 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
16 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
16 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
19 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
19 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
21 October 1998 | Company name changed inside personal finance LIMITED\certificate issued on 22/10/98 (2 pages) |
21 October 1998 | Company name changed inside personal finance LIMITED\certificate issued on 22/10/98 (2 pages) |
10 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
20 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
26 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
26 March 1997 | Return made up to 28/02/97; no change of members
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28 March 1996 | Registered office changed on 28/03/96 from: po box 497 carbis cottage the green london E4 7HQ (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: po box 497 carbis cottage the green london E4 7HQ (1 page) |
11 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
11 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
12 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
12 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
18 June 1990 | Return made up to 28/02/90; full list of members (4 pages) |
18 June 1990 | Return made up to 28/02/90; full list of members (4 pages) |
17 March 1989 | Incorporation (15 pages) |
17 March 1989 | Incorporation (15 pages) |