Burtons Lane
Chalfont St. Giles
Buckinghamshire
HP8 4BL
Secretary Name | Mrs Julie Ann Salter |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1992(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 1 month (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | Farthings Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BL |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £72,185 |
Cash | £30,040 |
Current Liabilities | £147,070 |
Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2004 | Voluntary strike-off action has been suspended (1 page) |
28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2003 | Application for striking-off (1 page) |
13 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
6 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
6 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: clarendon house 20-22 aylesbury end old town beaconsfield buckinghamshire HP9 1LW (1 page) |
17 October 2002 | Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page) |
28 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: regatta house 67-71 high street marlow buckinghamshire SL7 1AB (1 page) |
5 February 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
24 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
22 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
18 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: the barn cutlers court copyground lane high wycombe buckinghamshire HP12 3HE (1 page) |
11 November 1999 | Particulars of mortgage/charge (3 pages) |
4 May 1999 | Return made up to 24/04/99; full list of members
|
31 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
8 May 1998 | Return made up to 24/04/98; full list of members
|
16 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
10 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
19 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
28 January 1997 | Registered office changed on 28/01/97 from: 1ST floor seyton court 69 high street burnham buckinghamshire SL1 7JX (1 page) |
23 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
11 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
1 June 1995 | Return made up to 24/04/95; change of members
|
14 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |