Little Chesterton
Bicester
OX6 8PD
Secretary Name | Mr Ian Robert Selby |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2004(13 years after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 21 June 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Coppice Way Hedgerley Slough Berkshire SL2 3YL |
Director Name | Mr David Timothy Andrew Simon |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(1 year after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Five Oaks 41 Ashley Road Walton On Thames Surrey KT12 1HG |
Director Name | Geraldine Simon |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 January 1998) |
Role | Lloyds Underwriter |
Correspondence Address | 41 Ashley Road Walton On Thames Surrey KT12 1HG |
Secretary Name | Geraldine Simon |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 January 1998) |
Role | Company Director |
Correspondence Address | 41 Ashley Road Walton On Thames Surrey KT12 1HG |
Secretary Name | Sally Anne Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Penk Ridge Havant Hampshire PO9 3LU |
Registered Address | 17-29 Sun Street London EC2M 2PT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2005 | Application for striking-off (1 page) |
12 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
5 January 2005 | Return made up to 27/11/04; full list of members
|
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT (1 page) |
13 December 2004 | Resolutions
|
16 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
25 November 2003 | Full accounts made up to 30 April 2003 (4 pages) |
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
13 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
21 August 2002 | Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB (1 page) |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
25 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
2 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
13 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
11 February 1998 | Secretary resigned;director resigned (1 page) |
11 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
11 February 1998 | New secretary appointed (2 pages) |
11 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
2 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
15 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
18 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |