Harpsden Way
Henley On Thames
Oxfordshire
RG9 1NX
Secretary Name | Christopher Dennis Batt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 March 1991(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Bohemia House Harpsden Way Henley On Thames Oxfordshire RG9 1NX |
Director Name | Mrs Zuska Batt |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 January 1999(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 June 2004) |
Role | Business Executive |
Correspondence Address | Bohemia House Harpsden Way Henley-On-Thames Oxfordshire RG9 1NX |
Director Name | David Charles Morland |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 25 East Dulwich Grove London SE22 8PW |
Director Name | Niels Ingstrup Knudsen |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 March 1992(1 year after company formation) |
Appointment Duration | 9 months (resigned 18 December 1992) |
Role | Management Consultant |
Correspondence Address | Box 80 Algade 10 1 Sal 4500 Nyk Bing Sx Denmark Foreign |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | C/O George Hay & Co 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2004 | Application for striking-off (1 page) |
25 September 2003 | Director resigned (1 page) |
18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
13 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
9 May 2002 | Return made up to 22/03/02; full list of members (7 pages) |
17 July 2001 | Full accounts made up to 31 March 2001 (5 pages) |
23 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
3 May 2000 | Return made up to 22/03/00; full list of members (7 pages) |
20 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
7 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
24 May 1999 | Return made up to 22/03/99; no change of members (4 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
27 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
20 May 1998 | Return made up to 22/03/98; full list of members (6 pages) |
17 November 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
30 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
2 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
24 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
11 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
11 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |