Broadhempston
Totnes
Devon
TQ9 6AJ
Director Name | Mr Brian Douglas Yates |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1993(2 years after company formation) |
Appointment Duration | 16 years, 6 months (closed 26 January 2010) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Park House 19 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
Secretary Name | Mr Andrew John Reading |
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Nationality | British |
Status | Closed |
Appointed | 11 July 1995(4 years after company formation) |
Appointment Duration | 14 years, 6 months (closed 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Overstone Road Harpenden Hertfordshire AL5 5PN |
Director Name | Ronald John Beishon |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 421 Ditchling Road Brighton East Sussex BN1 6XB |
Secretary Name | Mr Andrew John Reading |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Overstone Road Harpenden Hertfordshire AL5 5PN |
Director Name | Derek Douglas Prentice |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 1995) |
Role | Asst Director Consumers Assoc |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thorsden Way London SE19 1RA |
Secretary Name | Karen Patrick |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1994) |
Role | Administrator |
Correspondence Address | 35 Pirie Road West Bergholt Colchester Essex CO6 3TA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Marylebone Road London NW1 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
8 December 2008 | Accounts made up to 30 June 2008 (5 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
21 December 2007 | Accounts made up to 30 June 2007 (5 pages) |
21 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
30 April 2007 | Accounts made up to 30 June 2006 (5 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
11 April 2006 | Accounts made up to 30 June 2005 (5 pages) |
26 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
26 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
29 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
29 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
16 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
8 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
8 March 2004 | Accounts made up to 30 June 2003 (5 pages) |
31 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
31 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
30 January 2003 | Accounts made up to 30 June 2002 (5 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
18 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
18 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
17 April 2002 | Accounts made up to 30 June 2001 (5 pages) |
17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
23 April 2001 | Accounts made up to 30 June 2000 (5 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
1 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
1 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
27 July 1999 | Return made up to 11/07/99; no change of members (5 pages) |
27 July 1999 | Return made up to 11/07/99; no change of members (5 pages) |
13 March 1999 | Accounts made up to 30 June 1998 (5 pages) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
16 March 1998 | Accounts made up to 30 June 1997 (5 pages) |
16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
25 July 1997 | Return made up to 11/07/97; full list of members (7 pages) |
25 July 1997 | Return made up to 11/07/97; full list of members (7 pages) |
22 May 1997 | Resolutions
|
22 May 1997 | Resolutions
|
26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
26 March 1997 | Accounts made up to 30 June 1996 (5 pages) |
12 July 1996 | Return made up to 11/07/96; no change of members (6 pages) |
12 July 1996 | Return made up to 11/07/96; no change of members (6 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
28 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
28 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Director resigned (2 pages) |
28 April 1995 | Accounts made up to 30 June 1994 (3 pages) |
28 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
11 July 1991 | Incorporation (12 pages) |