Wantage
Oxfordshire
OX12 9AX
Director Name | Doreen Patricia Canham |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB |
Director Name | Debra Haxton |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Haldon Road London SW18 1QB |
Secretary Name | Debra Haxton |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Haldon Road London SW18 1QB |
Director Name | Luci Kershaw |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 March 2004) |
Role | Musicians Agent/Mangement |
Correspondence Address | Flat 2 54 Bassett Road London W10 6JL |
Secretary Name | Luci Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(7 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 04 December 2006) |
Role | Musicians Agent/Mangement |
Correspondence Address | Flat 2 54 Bassett Road London W10 6JL |
Secretary Name | Dawne Adams |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(15 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 2008) |
Role | Teacher |
Correspondence Address | 3a Chestnut Road London SW20 8ED |
Registered Address | 78 Mill Lane London. NW6 1NB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£670 |
Current Liabilities | £22,512 |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2010 | Application to strike the company off the register (2 pages) |
12 April 2010 | Application to strike the company off the register (2 pages) |
19 February 2010 | Director's details changed for Tina Hamilton on 7 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Tina Hamilton on 7 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Director's details changed for Tina Hamilton on 7 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
10 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
10 March 2009 | Director's Change of Particulars / tina hamilton / 01/12/2008 / HouseName/Number was: , now: the new house; Street was: 49C garratt terrace, now: denchworth road; Area was: tooting, now: wantage; Post Town was: london, now: oxfordshire; Post Code was: SW17 0QE, now: OX12 9AX (1 page) |
10 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
10 March 2009 | Director's change of particulars / tina hamilton / 01/12/2008 (1 page) |
5 March 2009 | Appointment terminated secretary dawne adams (1 page) |
5 March 2009 | Appointment Terminated Secretary dawne adams (1 page) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
23 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
23 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | New secretary appointed (2 pages) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | New secretary appointed (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
16 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
16 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
7 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
19 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
19 January 2004 | Return made up to 07/01/04; full list of members
|
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
23 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
12 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
12 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
8 June 2001 | Return made up to 07/01/01; full list of members (7 pages) |
8 June 2001 | Return made up to 07/01/01; full list of members (7 pages) |
10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
8 March 1999 | New secretary appointed;new director appointed (2 pages) |
8 March 1999 | New secretary appointed;new director appointed (2 pages) |
22 February 1999 | Return made up to 07/01/99; full list of members (7 pages) |
22 February 1999 | Secretary resigned;director resigned (1 page) |
22 February 1999 | Return made up to 07/01/99; full list of members
|
22 February 1999 | Secretary resigned;director resigned (1 page) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
30 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
30 January 1997 | Return made up to 07/01/97; no change of members
|
29 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
29 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
8 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
8 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
16 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
16 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
7 January 1991 | Incorporation (12 pages) |
7 January 1991 | Incorporation (12 pages) |