Bushton
Swindon
Wiltshire
SN4 7PX
Director Name | Mr Christopher Michael Fendall Newton |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 16 years, 7 months (closed 12 May 2009) |
Role | Exhibition Organiser |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farmhouse Drayton Leicestershire LE16 8SD |
Secretary Name | Mr George Marco Tsangari |
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Nationality | British |
Status | Closed |
Appointed | 09 September 1999(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 12 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pinewood Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE |
Director Name | Mr Russell William Taylor |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 December 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Dryburgh Road London SW15 1BH |
Director Name | Mr Hugh Carron Scrimgeour |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 December 1993) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Teignmouth Road London NW2 4HG |
Secretary Name | Ronald Hugh Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 16 Westminster Palace Gardens Artillery Row London SW1P 1RL |
Secretary Name | Leo Patrick Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 March 1996) |
Role | Company Director |
Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
Secretary Name | Michael Thomas Fitzpatrick |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 March 1996(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | 25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH |
Registered Address | 9 Manchester Square London W1U 3PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2008 | Application for striking-off (1 page) |
7 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
9 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
18 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
14 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
12 June 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members
|
22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
28 February 2000 | Return made up to 31/01/00; full list of members
|
20 December 1999 | Resolutions
|
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
2 March 1999 | Return made up to 31/01/99; no change of members (5 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
15 October 1997 | Return made up to 16/10/97; no change of members (5 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
13 November 1995 | Return made up to 16/10/95; full list of members (6 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 March 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
15 March 1995 | Return made up to 16/10/94; change of members (8 pages) |