Church End
Bledlow
Buckinghamshire
HP27 9PE
Director Name | John Aiton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1995(6 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 08 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Secretary Name | John Aiton |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2002(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Director Name | Roderick Vernon Gibbs |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 July 1996) |
Role | Chartered Surveyor |
Correspondence Address | Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ |
Director Name | Mr James Moore |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland |
Director Name | Mr Giles David Evan Williams |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Role | Chartered Surveyor |
Correspondence Address | 164d Rosendale Road London SE21 8LG |
Secretary Name | Gary Stanley Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
Director Name | Mr Maurice Ernest Fitzgerald |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 1995) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Edenfield Gardens Worcester Park Surrey KT4 7DT |
Director Name | Sir Michael David Bear |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 December 1995) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Secretary Name | John Aiton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(8 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 04 August 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Secretary Name | Ian Michael Hollocks |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
Director Name | Mr Christopher Mark Stephen Evans |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(11 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 March 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Criffel Avenue Streatham Hill London SW2 4AZ |
Director Name | Andrew Nicholas Hewson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(11 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS |
Director Name | Mr Paul Laurence Huberman |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(11 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Wildwood Road Hampstead Garden Suburb London NW11 6UL |
Director Name | Mr Timothy Paul Walton |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(11 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales |
Director Name | Nicholas Brian Treseder Alford |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(12 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 20 March 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
Registered Address | 24 Bruton Place London W1J 6NE |
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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 | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £212,029 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
20 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
13 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: 58 davies street london W1K 5JF (1 page) |
11 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
13 October 2003 | Auditor's resignation (1 page) |
18 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
9 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
30 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
24 June 2002 | Full accounts made up to 30 September 2001 (11 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
11 April 2002 | Registered office changed on 11/04/02 from: 3 finsbury square london EC2A 1AE (1 page) |
3 December 2001 | New director appointed (2 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
30 July 2001 | New director appointed (7 pages) |
24 July 2001 | New director appointed (7 pages) |
19 July 2001 | New director appointed (7 pages) |
19 July 2001 | New director appointed (10 pages) |
24 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
3 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: buchanan house 3 st.james's square london SW1Y 4JU (1 page) |
11 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
21 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
8 October 1998 | Return made up to 01/09/98; no change of members (6 pages) |
1 September 1998 | New secretary appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
4 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
18 April 1998 | Particulars of mortgage/charge (5 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
14 January 1998 | £ nc 100/1000 22/12/97 (1 page) |
14 January 1998 | Ad 22/12/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
14 January 1998 | Resolutions
|
5 September 1997 | Return made up to 01/09/97; no change of members (6 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
11 August 1996 | Director resigned (1 page) |
22 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 February 1996 | Director's particulars changed (2 pages) |
4 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |