Littlefield Green, White Waltham
Maidenhead
Berkshire
SL6 3JN
Secretary Name | Mr Peter Walter Robert McArdell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whites Farm Paley Street Littlefield Green, White Waltham Maidenhead Berkshire SL6 3JN |
Director Name | Mrs Margaret McArdell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 1996) |
Role | Company Director & Secretary |
Correspondence Address | 247 Shinfield Road Shinfield Reading Berkshire RG2 8HE |
Director Name | Mrs Brenda Graham Porter |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 1992) |
Role | Company Director |
Correspondence Address | Firle Cottage Tinwell Road Stamford Lincolnshire PE9 3UB |
Director Name | Mr Malcolm John Porter |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 1992) |
Role | Company Director |
Correspondence Address | Firle Cottage Tinwell Road Stamford Lincolnshire PE9 3UB |
Secretary Name | Mrs Margaret McArdell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 247 Shinfield Road Shinfield Reading Berkshire RG2 8HE |
Director Name | Hilary May McArdell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 03 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whites Farm Paley Street Littlefield Green, White Waltham Maidenhead Berkshire SL6 3JN |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
65 at £1 | Mr P.w.r. Mcardell 65.00% Ordinary |
---|---|
35 at £1 | Mrs H.m. Mcardell 35.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £482 |
Current Liabilities | £39,354 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | Termination of appointment of Hilary Mcardell as a director (1 page) |
11 December 2012 | Termination of appointment of Hilary May Mcardell as a director on 3 April 2011 (1 page) |
23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
23 August 2012 | Compulsory strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2012 | Registered office address changed from 67 Dedworth Road Windsor Berkshire SL4 5AZ on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 67 Dedworth Road Windsor Berkshire SL4 5AZ on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 67 Dedworth Road Windsor Berkshire SL4 5AZ on 2 April 2012 (1 page) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 May 2010 | Director's details changed for Peter Walter Robert Mcardell on 1 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Peter Walter Robert Mcardell on 1 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Hilary May Mcardell on 1 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Hilary May Mcardell on 1 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Hilary May Mcardell on 1 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Peter Walter Robert Mcardell on 1 April 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
31 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
31 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
1 March 2007 | Return made up to 02/04/06; full list of members; amend (7 pages) |
1 March 2007 | Return made up to 02/04/06; full list of members; amend (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
25 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
23 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
23 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
23 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 61 bell street henley on thames oxfordshire RG9 2BA (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 61 bell street henley on thames oxfordshire RG9 2BA (1 page) |
17 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 02/04/00; full list of members
|
26 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
7 July 1999 | Return made up to 02/04/99; no change of members (4 pages) |
7 July 1999 | Return made up to 02/04/99; no change of members (4 pages) |
5 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 May 1998 | Return made up to 02/04/98; full list of members
|
5 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Secretary resigned;director resigned (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Director's particulars changed (1 page) |
23 December 1997 | Secretary resigned;director resigned (1 page) |
23 December 1997 | Return made up to 02/04/96; full list of members (8 pages) |
23 December 1997 | Director's particulars changed (1 page) |
23 December 1997 | Return made up to 02/04/97; no change of members (6 pages) |
23 December 1997 | Return made up to 02/04/97; no change of members (6 pages) |
23 December 1997 | Return made up to 02/04/96; full list of members (8 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 July 1997 | Strike-off action suspended (1 page) |
22 July 1997 | Strike-off action suspended (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 June 1997 | Registered office changed on 19/06/97 from: unit A7 grovelands avenue winnersh wokingham berkshire RG11 5LB (1 page) |
19 June 1997 | Registered office changed on 19/06/97 from: unit A7 grovelands avenue winnersh wokingham berkshire RG11 5LB (1 page) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 April 1995 | Return made up to 02/04/95; no change of members (10 pages) |
28 April 1995 | Return made up to 02/04/95; no change of members (5 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |