Little Downham
Ely
Cambridgeshire
CB6 2SR
Director Name | Mrs Karen Mariea Andrew |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 September 2004) |
Role | Fitness Instructor |
Correspondence Address | 26 Cannon Street Little Downham Ely Cambridgeshire CB6 2SR |
Director Name | Mr Michael David Barrett |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 year after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 June 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
Director Name | Miss Christine Gloria Corion |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 year after company formation) |
Appointment Duration | 10 years, 5 months (resigned 20 December 2002) |
Role | Secretary |
Correspondence Address | 46 Blenheim Crescent London W11 1NY |
Secretary Name | Mr Michael David Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(1 year after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
Registered Address | 40 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £53,461 |
Cash | £100 |
Current Liabilities | £126,251 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 September 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
3 July 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
21 December 2004 | Res re appt of liq (1 page) |
8 December 2004 | Appointment of a voluntary liquidator (1 page) |
8 December 2004 | Statement of affairs (8 pages) |
8 December 2004 | Resolutions
|
16 November 2004 | Registered office changed on 16/11/04 from: 107 grays inn road london WC1X 8TZ (1 page) |
14 October 2004 | Director resigned (1 page) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 July 2004 | Return made up to 16/07/04; full list of members
|
12 May 2004 | Particulars of mortgage/charge (3 pages) |
26 June 2003 | Director resigned (1 page) |
7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 December 2002 | Return made up to 16/07/02; full list of members (8 pages) |
30 December 2002 | Director resigned (1 page) |
23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
11 July 2001 | Ad 10/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 August 2000 | Return made up to 16/07/00; full list of members
|
20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
22 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |