Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
Director Name | Mr Christopher Michael David Ross-Roberts |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2003(12 years, 8 months after company formation) |
Appointment Duration | 7 months (closed 10 February 2004) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
Director Name | Jonathan Wright |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2003(12 years, 8 months after company formation) |
Appointment Duration | 7 months (closed 10 February 2004) |
Role | Managing Director |
Correspondence Address | Sylvan Craig Springfield Road Camberley Surrey GU15 1AE |
Director Name | Mr James Caan |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 September 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
Secretary Name | Lydia Crawford |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 1 Margaret House 110 Highgate Hill Highgate London N6 5HE |
Secretary Name | Mrs Aisha Khan |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 September 1996) |
Role | Company Director |
Correspondence Address | 58 Hamilton Terrace St Johns Wood London NW8 0JX |
Secretary Name | David William Norris |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Mandeville Road Hertford Hertfordshire SG13 8JQ |
Secretary Name | Neil Robert Harrison Dunlop |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(6 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodfield 16 Russells Crescent Horley Surrey RH6 7DN |
Secretary Name | David Philip Holton |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE |
Registered Address | Alexander House 9-11 Fulwood Place London WC1V 6HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2003 | Application for striking-off (1 page) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
8 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
2 December 2002 | Return made up to 12/11/02; full list of members
|
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
27 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
13 December 2000 | Return made up to 12/11/00; full list of members
|
11 December 2000 | Auditor's resignation (1 page) |
11 October 2000 | Resolutions
|
11 October 2000 | Resolutions
|
11 October 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
19 June 2000 | Full accounts made up to 30 September 1999 (4 pages) |
6 December 1999 | Return made up to 12/11/99; full list of members
|
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
14 January 1999 | Full accounts made up to 30 September 1998 (4 pages) |
23 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
15 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
15 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
15 January 1998 | Location of register of members (1 page) |
13 July 1997 | New secretary appointed (2 pages) |
13 July 1997 | Secretary resigned (1 page) |
27 February 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
27 February 1997 | Return made up to 12/11/96; no change of members (5 pages) |
27 February 1997 | Full accounts made up to 31 December 1996 (4 pages) |
31 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Registered office changed on 24/10/96 from: 231 tottenham court road london W1P 9AE (1 page) |
14 May 1996 | Director's particulars changed (1 page) |
14 May 1996 | Director's particulars changed (1 page) |
25 March 1996 | Full accounts made up to 31 December 1995 (4 pages) |
25 March 1996 | Return made up to 12/11/95; no change of members (4 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (4 pages) |
23 March 1995 | Return made up to 12/11/94; full list of members (6 pages) |