East Chisenbury
Pewsey
Wiltshire
SN9 6AQ
Director Name | John Anthony Shelley |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1991(2 years after company formation) |
Appointment Duration | 23 years, 3 months (closed 22 July 2014) |
Role | Company Director |
Correspondence Address | Okerswood House Affpuddle Dorchester Dorset DT2 8QZ |
Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 18 January 1999(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 22 July 2014) |
Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
Director Name | Nicholas Danolds Oliver |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 August 1997) |
Role | Company Director |
Correspondence Address | Rosebank House Station Road Verwood Dorset BH31 7PU |
Director Name | David Henry Scott Thorburn |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 June 1994) |
Role | Company Director |
Correspondence Address | 24 Glenfield Road Bolham London SW12 0HG |
Director Name | Martin Brooke Warwick |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 February 1997) |
Role | Company Director |
Correspondence Address | Flat 10 33 Collingham Road London SW5 0NU |
Secretary Name | Mr Simon Godfrey Peter Martyr |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(2 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 August 1997) |
Role | Company Director |
Correspondence Address | Rose Cottage East Chisenbury Pewsey Wiltshire SN9 6AQ |
Director Name | Henry Lawrence Flint |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 January 1999) |
Role | Company Director |
Correspondence Address | Martins High Street Porton Salisbury Wiltshire SP4 0LH |
Secretary Name | Lewis Fodor |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(8 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 76 Crusader Road Bearwood Bournemouth BH11 9TZ |
Secretary Name | Henry Lawrence Flint |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(8 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 January 1999) |
Role | Company Director |
Correspondence Address | Martins High Street Porton Salisbury Wiltshire SP4 0LH |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £61,195 |
Gross Profit | -£153,051 |
Net Worth | -£2,438,239 |
Cash | £225,043 |
Current Liabilities | £4,453,002 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
2 July 2013 | Receiver's abstract of receipts and payments to 26 June 2013 (2 pages) |
2 July 2013 | Receiver's abstract of receipts and payments to 26 June 2013 (2 pages) |
2 July 2013 | Notice of ceasing to act as receiver or manager (8 pages) |
31 October 2012 | Receiver's abstract of receipts and payments to 27 September 2012 (6 pages) |
31 October 2012 | Receiver's abstract of receipts and payments to 27 September 2012 (6 pages) |
9 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (2 pages) |
9 November 2011 | Receiver's abstract of receipts and payments to 27 September 2011 (2 pages) |
25 October 2010 | Receiver's abstract of receipts and payments to 27 September 2010 (3 pages) |
25 October 2010 | Receiver's abstract of receipts and payments to 27 September 2010 (3 pages) |
28 October 2009 | Receiver's abstract of receipts and payments to 27 September 2009 (3 pages) |
28 October 2009 | Receiver's abstract of receipts and payments to 27 September 2009 (3 pages) |
21 November 2008 | Receiver's abstract of receipts and payments to 27 September 2008 (2 pages) |
21 November 2008 | Receiver's abstract of receipts and payments to 27 September 2008 (2 pages) |
29 October 2007 | Receiver's abstract of receipts and payments (2 pages) |
29 October 2007 | Receiver's abstract of receipts and payments (2 pages) |
20 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
20 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
7 December 2005 | Administrative Receiver's report (13 pages) |
7 December 2005 | Administrative Receiver's report (13 pages) |
7 November 2005 | Appointment of receiver/manager (1 page) |
7 November 2005 | Appointment of receiver/manager (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page) |
21 September 2005 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
21 September 2005 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
15 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
15 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
11 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
11 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2002 | Return made up to 18/12/02; full list of members (8 pages) |
31 December 2002 | Return made up to 18/12/02; full list of members (8 pages) |
20 November 2002 | Group of companies' accounts made up to 31 March 2002 (27 pages) |
20 November 2002 | Group of companies' accounts made up to 31 March 2002 (27 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
21 January 2002 | Group of companies' accounts made up to 31 March 2001 (28 pages) |
21 January 2002 | Group of companies' accounts made up to 31 March 2001 (28 pages) |
21 May 2001 | Ad 24/04/01--------- £ si 12550@1=12550 £ ic 50200/62750 (2 pages) |
21 May 2001 | Ad 24/04/01--------- £ si 376650@1=376650 £ ic 62750/439400 (2 pages) |
21 May 2001 | Ad 24/04/01--------- £ si 376650@1=376650 £ ic 62750/439400 (2 pages) |
21 May 2001 | Ad 24/04/01--------- £ si 12550@1=12550 £ ic 50200/62750 (2 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 June 2000 | Full group accounts made up to 31 March 2000 (27 pages) |
15 June 2000 | Full group accounts made up to 31 March 2000 (27 pages) |
14 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
14 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
15 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 February 2000 | Location of register of members (1 page) |
15 February 2000 | Location of register of members (1 page) |
3 November 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
3 November 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
17 August 1999 | Particulars of mortgage/charge (5 pages) |
17 August 1999 | Particulars of mortgage/charge (5 pages) |
18 February 1999 | New secretary appointed (1 page) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | New secretary appointed (1 page) |
1 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY (1 page) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed (3 pages) |
23 February 1998 | New secretary appointed (3 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members
|
23 February 1998 | Return made up to 31/12/97; no change of members
|
23 February 1998 | Secretary resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
10 September 1997 | New director appointed (3 pages) |
10 September 1997 | New director appointed (3 pages) |
8 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
8 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
22 August 1997 | New secretary appointed (3 pages) |
22 August 1997 | New secretary appointed (3 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | New secretary appointed (3 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | New secretary appointed (3 pages) |
22 August 1997 | Secretary resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
22 January 1997 | Return made up to 31/12/96; full list of members
|
22 January 1997 | Return made up to 31/12/96; full list of members
|
11 October 1996 | Particulars of mortgage/charge (4 pages) |
11 October 1996 | Particulars of mortgage/charge (4 pages) |
12 May 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
12 May 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members
|
31 January 1996 | Return made up to 31/12/95; full list of members
|
12 December 1995 | Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF (1 page) |
12 December 1995 | Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF (1 page) |
24 November 1995 | Particulars of mortgage/charge (4 pages) |
24 November 1995 | Particulars of mortgage/charge (4 pages) |
7 November 1995 | £ nc 1000/500000 09/10/95 (1 page) |
7 November 1995 | Resolutions
|
7 November 1995 | Ad 09/10/95--------- £ si 49200@1=49200 £ ic 1000/50200 (2 pages) |
7 November 1995 | Resolutions
|
7 November 1995 | Ad 09/10/95--------- £ si 49200@1=49200 £ ic 1000/50200 (2 pages) |
7 November 1995 | £ nc 1000/500000 09/10/95 (1 page) |
2 August 1995 | Particulars of mortgage/charge (4 pages) |
2 August 1995 | Particulars of mortgage/charge (4 pages) |
31 July 1995 | Particulars of mortgage/charge (6 pages) |
31 July 1995 | Particulars of mortgage/charge (6 pages) |
23 March 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
23 March 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
26 September 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
26 September 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
11 January 1993 | Return made up to 31/12/92; full list of members (8 pages) |
11 January 1993 | Return made up to 31/12/92; full list of members (8 pages) |
31 May 1992 | Return made up to 30/03/92; change of members (8 pages) |
31 May 1992 | Return made up to 30/03/92; change of members (8 pages) |
9 September 1991 | Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 September 1991 | Ad 01/08/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 February 1991 | Return made up to 28/09/90; full list of members (5 pages) |
5 February 1991 | Return made up to 28/09/90; full list of members (5 pages) |
1 November 1989 | Memorandum and Articles of Association (24 pages) |
1 November 1989 | Memorandum and Articles of Association (24 pages) |
20 September 1989 | Memorandum and Articles of Association (24 pages) |
20 September 1989 | Memorandum and Articles of Association (24 pages) |
30 March 1989 | Incorporation (15 pages) |
30 March 1989 | Incorporation (15 pages) |