Southolt
Nr Eye
Suffolk
IP23 7QJ
Director Name | Mr David Merriman James |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2009(19 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 21 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
Secretary Name | Certagent Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 November 2005(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 21 October 2010) |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
Director Name | Ms Stephenne Lynne Rhodes |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(1 year after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 January 1999) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | High Hollow Summerhouse Road Godalming Surrey GU7 1QB |
Director Name | Mr Christopher Robin Williams |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(1 year after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Daneshill Birtley Green, Bramley Guildford Surrey GU5 0LE |
Director Name | Mr Michael Arthur Wright |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(1 year after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belfairs Gun Hill Horam East Sussex TN21 0JR |
Secretary Name | Mr Michael George Pettman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 July 2003) |
Role | Company Director |
Correspondence Address | The Ranch High Street Hurley Bucks SL6 5LT |
Secretary Name | Ps Law Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2003(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 November 2005) |
Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Registered Address | 4 Chiswell Street London EC1Y 4UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £36,975 |
Current Liabilities | £36,457 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2010 | Appointment of a voluntary liquidator (1 page) |
21 January 2010 | Resolutions
|
21 January 2010 | Appointment of a voluntary liquidator (1 page) |
21 January 2010 | Declaration of solvency (3 pages) |
21 January 2010 | Resolutions
|
21 January 2010 | Declaration of solvency (3 pages) |
15 October 2009 | Appointment of David Merriman James as a director (2 pages) |
15 October 2009 | Appointment of David Merriman James as a director (2 pages) |
15 June 2009 | Secretary's change of particulars / certagent LIMITED / 15/06/2009 (1 page) |
15 June 2009 | Secretary's Change of Particulars / certagent LIMITED / 15/06/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
21 May 2009 | Director's Change of Particulars / ron cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ (1 page) |
21 May 2009 | Director's change of particulars / ron cook / 01/07/2008 (1 page) |
3 October 2008 | Return made up to 14/06/08; full list of members (15 pages) |
3 October 2008 | Return made up to 14/06/08; full list of members (15 pages) |
4 June 2008 | Appointment Terminated Director christopher williams (1 page) |
4 June 2008 | Appointment terminated director michael wright (1 page) |
4 June 2008 | Appointment Terminated Director michael wright (1 page) |
4 June 2008 | Appointment terminated director christopher williams (1 page) |
8 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 June 2007 | Return made up to 14/06/07; no change of members (7 pages) |
25 June 2007 | Return made up to 14/06/07; no change of members (7 pages) |
24 November 2006 | Full accounts made up to 24 January 2006 (12 pages) |
24 November 2006 | Full accounts made up to 24 January 2006 (12 pages) |
8 November 2006 | Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page) |
8 November 2006 | Accounting reference date shortened from 24/01/07 to 31/12/06 (1 page) |
12 July 2006 | Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page) |
12 July 2006 | Accounting reference date shortened from 30/04/06 to 24/01/06 (1 page) |
30 June 2006 | Return made up to 14/06/06; full list of members
|
30 June 2006 | Return made up to 14/06/06; full list of members (13 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
24 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
24 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
26 January 2006 | Secretary resigned (1 page) |
26 January 2006 | New secretary appointed (2 pages) |
26 January 2006 | Registered office changed on 26/01/06 from: 79 knightsbridge knightsbridge london SW1X 7RB (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 79 knightsbridge knightsbridge london SW1X 7RB (1 page) |
26 January 2006 | Ad 01/10/04--------- £ si [email protected] (2 pages) |
26 January 2006 | Ad 01/10/04--------- £ si [email protected] (2 pages) |
26 January 2006 | Ad 03/12/01--------- £ si [email protected] (2 pages) |
26 January 2006 | New secretary appointed (2 pages) |
26 January 2006 | Ad 03/12/01--------- £ si [email protected] (2 pages) |
26 January 2006 | Secretary resigned (1 page) |
21 June 2005 | Return made up to 14/06/05; full list of members (8 pages) |
21 June 2005 | Return made up to 14/06/05; full list of members (8 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (10 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (10 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
1 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
1 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
23 July 2003 | Return made up to 14/06/03; full list of members
|
23 July 2003 | Return made up to 14/06/03; full list of members (8 pages) |
26 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
26 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
17 January 2003 | Memorandum and Articles of Association (13 pages) |
17 January 2003 | Memorandum and Articles of Association (13 pages) |
17 January 2003 | Resolutions
|
17 January 2003 | Resolutions
|
8 August 2002 | Return made up to 14/06/02; full list of members (8 pages) |
8 August 2002 | Return made up to 14/06/02; full list of members (8 pages) |
24 January 2002 | S-div conve 31/10/01 (1 page) |
24 January 2002 | Nc inc already adjusted 31/10/01 (1 page) |
24 January 2002 | Nc inc already adjusted 31/10/01 (1 page) |
24 January 2002 | Memorandum and Articles of Association (18 pages) |
24 January 2002 | Resolutions
|
24 January 2002 | Memorandum and Articles of Association (18 pages) |
24 January 2002 | S-div conve 31/10/01 (1 page) |
24 January 2002 | Resolutions
|
18 December 2001 | Conve 31/10/01 (1 page) |
18 December 2001 | Conve 31/10/01 (1 page) |
5 September 2001 | Return made up to 14/06/01; full list of members (7 pages) |
5 September 2001 | Return made up to 14/06/01; full list of members (7 pages) |
30 August 2001 | Full accounts made up to 30 April 2001 (8 pages) |
30 August 2001 | Full accounts made up to 30 April 2001 (8 pages) |
17 May 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
17 May 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
6 September 2000 | Return made up to 14/06/00; full list of members (7 pages) |
6 September 2000 | Return made up to 14/06/00; full list of members (7 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
19 July 2000 | £ ic 814/510 03/04/00 £ sr [email protected]=304 (1 page) |
19 July 2000 | £ ic 814/510 03/04/00 £ sr [email protected]=304 (1 page) |
5 July 2000 | Resolutions
|
5 July 2000 | Resolutions
|
31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
8 July 1999 | Return made up to 14/06/99; no change of members (6 pages) |
8 July 1999 | Return made up to 14/06/99; no change of members (6 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
27 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
10 August 1998 | Return made up to 14/06/98; full list of members (7 pages) |
10 August 1998 | Return made up to 14/06/98; full list of members (7 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
15 August 1997 | Return made up to 14/06/97; change of members (6 pages) |
15 August 1997 | Return made up to 14/06/97; change of members (6 pages) |
4 July 1997 | Ad 23/04/97--------- £ si [email protected]=38 £ ic 776/814 (2 pages) |
4 July 1997 | Ad 23/04/97--------- £ si [email protected]=38 £ ic 776/814 (2 pages) |
27 March 1997 | Resolutions
|
27 March 1997 | Resolutions
|
27 March 1997 | Resolutions
|
27 March 1997 | Resolutions
|
25 March 1997 | Memorandum and Articles of Association (23 pages) |
25 March 1997 | Resolutions
|
25 March 1997 | Memorandum and Articles of Association (23 pages) |
25 March 1997 | Resolutions
|
25 March 1997 | Conve 08/03/97 (1 page) |
25 March 1997 | Resolutions
|
25 March 1997 | Resolutions
|
25 March 1997 | Conve 08/03/97 (1 page) |
20 February 1997 | Return made up to 14/06/96; full list of members (6 pages) |
20 February 1997 | Return made up to 14/06/96; full list of members (6 pages) |
19 February 1997 | Resolutions
|
19 February 1997 | Conve 19/09/96 (1 page) |
19 February 1997 | Resolutions
|
19 February 1997 | Conve 19/09/96 (1 page) |
4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
15 February 1996 | Return made up to 14/06/95; no change of members (4 pages) |
15 February 1996 | Return made up to 14/06/95; no change of members (4 pages) |
15 February 1996 | Am 882 prev with wrg all date (2 pages) |
15 February 1996 | Am 882 prev with wrg all date (2 pages) |
14 February 1996 | Memorandum and Articles of Association (23 pages) |
14 February 1996 | Memorandum and Articles of Association (23 pages) |
7 February 1996 | Ad 30/06/95--------- £ si 16@1=16 £ ic 760/776 (2 pages) |
7 February 1996 | Ad 30/06/95--------- £ si 16@1=16 £ ic 760/776 (2 pages) |
21 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
21 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
11 August 1995 | £ ic 25047/760 30/06/95 £ sr 24287@1=24287 (1 page) |
11 August 1995 | £ ic 25047/760 30/06/95 £ sr 24287@1=24287 (1 page) |