Chipping Campden
Gloucestershire
GL55 6DB
Wales
Director Name | Philippa Miranda Cattel |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1993(3 years after company formation) |
Appointment Duration | 18 years (closed 08 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Pear Tree Close Chipping Campden Gloucestershire GL55 6DB Wales |
Secretary Name | Philippa Miranda Cattel |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1996(6 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 08 March 2011) |
Role | Company Director |
Correspondence Address | 10 Pear Tree Close Chipping Campden Gloucestershire GL55 6DB Wales |
Director Name | Mark Anthony Bubb |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 1996) |
Role | Design/Print Consult |
Correspondence Address | 31 Panmure Road Sydenham London SE26 5NB |
Secretary Name | Philippa Miranda Cattel |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | Cusacks Glebe Saintbury Broadway Worcs WR12 7PX |
Secretary Name | Chidchanock Bubb |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 February 1995) |
Role | Secretary |
Correspondence Address | 66a Walton Road East Molesey Surrey KT8 0DL |
Secretary Name | Mark Anthony Bubb |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1996) |
Role | Design/Print Consult |
Correspondence Address | 31 Panmure Road Sydenham London SE26 5NB |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£8,815 |
Current Liabilities | £9,660 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2010 | Application to strike the company off the register (3 pages) |
11 November 2010 | Application to strike the company off the register (3 pages) |
26 February 2010 | Director's details changed for Philippa Miranda Cattel on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Philippa Miranda Cattel on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for John Ralph Roland Cattel on 23 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
26 February 2010 | Secretary's details changed for Philippa Miranda Cattel on 23 February 2010 (1 page) |
26 February 2010 | Secretary's details changed for Philippa Miranda Cattel on 23 February 2010 (1 page) |
26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
26 February 2010 | Director's details changed for John Ralph Roland Cattel on 23 February 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
24 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
14 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
29 December 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
29 December 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
7 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
7 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
14 December 2004 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
14 December 2004 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
8 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
29 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
29 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
28 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
28 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 28 February 2002 (14 pages) |
4 November 2002 | Total exemption full accounts made up to 28 February 2002 (14 pages) |
26 March 2002 | Return made up to 23/02/02; full list of members
|
26 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
19 October 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
19 October 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
2 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
21 December 2000 | Full accounts made up to 29 February 2000 (14 pages) |
21 December 2000 | Full accounts made up to 29 February 2000 (14 pages) |
4 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
4 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
24 December 1999 | Full accounts made up to 28 February 1999 (14 pages) |
24 December 1999 | Full accounts made up to 28 February 1999 (14 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: unit 10/11 gardner ind estate kent house lane beckenham kent BR3 1UG (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: unit 10/11 gardner ind estate kent house lane beckenham kent BR3 1UG (1 page) |
20 April 1999 | Return made up to 23/02/99; no change of members
|
20 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
19 April 1999 | Full accounts made up to 28 February 1998 (14 pages) |
19 April 1999 | Full accounts made up to 28 February 1998 (14 pages) |
12 June 1998 | Return made up to 23/02/98; no change of members
|
12 June 1998 | Return made up to 23/02/98; no change of members (4 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: asby house 491-505 southend lane sydenham london SE26 5BL (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: asby house 491-505 southend lane sydenham london SE26 5BL (1 page) |
31 January 1998 | Full accounts made up to 28 February 1997 (13 pages) |
31 January 1998 | Full accounts made up to 28 February 1997 (13 pages) |
11 July 1997 | Return made up to 23/02/97; full list of members (6 pages) |
11 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | Return made up to 23/02/97; full list of members (6 pages) |
11 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | New secretary appointed (2 pages) |
3 March 1997 | Full accounts made up to 29 February 1996 (13 pages) |
3 March 1997 | Full accounts made up to 29 February 1996 (13 pages) |
17 December 1996 | Secretary resigned;director resigned (1 page) |
17 December 1996 | Secretary resigned;director resigned (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: engravers house 35 wick road teddington middx TW11 9EN (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: engravers house 35 wick road teddington middx TW11 9EN (1 page) |
22 April 1996 | Return made up to 23/02/96; no change of members (4 pages) |
22 April 1996 | Return made up to 23/02/96; no change of members (4 pages) |
25 February 1996 | Full accounts made up to 28 February 1995 (7 pages) |
25 February 1996 | Full accounts made up to 28 February 1995 (7 pages) |
21 August 1995 | Secretary resigned (2 pages) |
21 August 1995 | Secretary resigned (4 pages) |
12 April 1995 | Return made up to 23/02/95; full list of members (14 pages) |
12 April 1995 | Return made up to 23/02/95; full list of members (7 pages) |