Brockenhurst Road
South Ascot
Berkshire
SL5 9HA
Director Name | Mrs Genevieve Florence Gosling |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 1992(9 months, 2 weeks after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Secretary |
Correspondence Address | Brockenhurst Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA |
Secretary Name | Mrs Genevieve Florence Gosling |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 May 1992(1 year after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | Brockenhurst Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 41 Welbeck Street London W1M 8HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £17,098 |
Cash | £64,238 |
Current Liabilities | £317,513 |
Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 August 2004 | Dissolved (1 page) |
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24 June 1999 | Dissolution deferment (1 page) |
24 June 1999 | Completion of winding up (1 page) |
18 June 1996 | Order of court to wind up (1 page) |
6 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
28 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
1 November 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
29 July 1994 | Return made up to 23/05/94; no change of members (4 pages) |
24 May 1993 | Return made up to 23/05/93; no change of members (6 pages) |
29 August 1992 | Particulars of mortgage/charge (3 pages) |
18 June 1992 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
28 May 1992 | Return made up to 23/05/92; full list of members (5 pages) |
21 May 1992 | Ad 11/04/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 March 1992 | Memorandum and Articles of Association (8 pages) |
25 March 1992 | Secretary resigned;new director appointed (2 pages) |
25 March 1992 | Registered office changed on 25/03/92 from: 2 baches street london N1 6UB (1 page) |
24 March 1992 | Company name changed pridealter LIMITED\certificate issued on 25/03/92 (2 pages) |
20 March 1992 | Resolutions
|
20 March 1992 | £ nc 1000/50000 06/03/92 (1 page) |
16 July 1991 | Resolutions
|