Datchet
Slough
SL3 9AQ
Secretary Name | Mr Stephen Cripps |
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Nationality | British |
Status | Closed |
Appointed | 17 August 1992(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 8 months (closed 09 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red Cottage Slough Road Datchet Berkshire SL3 9AQ |
Director Name | Mrs Julie Cripps |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(15 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red Cottage Slough Road Datchet Berkshire SL3 9AQ |
Director Name | Miss Jacqueline Newcombe |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 November 2003) |
Role | Company Director |
Correspondence Address | 1106 Uxbridge Road Hayes Middlesex UB4 8QH |
Director Name | Richard Cripps |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | 1106 Uxbridge Road Hayes Middlesex UB4 8QH |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Stephen Cripps 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2019 | Application to strike the company off the register (1 page) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
3 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017 (1 page) |
3 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017 (1 page) |
26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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9 January 2015 | Director's details changed for Mr Stephen Cripps on 19 January 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr Stephen Cripps on 19 January 2014 (2 pages) |
9 January 2015 | Director's details changed for Mrs Julie Cripps on 19 January 2014 (2 pages) |
9 January 2015 | Director's details changed for Mrs Julie Cripps on 19 January 2014 (2 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
2 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Director's details changed for Julie Tombs on 16 January 2014 (2 pages) |
2 May 2014 | Secretary's details changed for Mr Stephen Cripps on 10 October 2013 (1 page) |
2 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Registered office address changed from 1106 Uxbridge Road Hayes Middlesex UB4 8QH on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 1106 Uxbridge Road Hayes Middlesex UB4 8QH on 2 May 2014 (1 page) |
2 May 2014 | Director's details changed for Julie Tombs on 16 January 2014 (2 pages) |
2 May 2014 | Secretary's details changed for Mr Stephen Cripps on 10 October 2013 (1 page) |
2 May 2014 | Registered office address changed from 1106 Uxbridge Road Hayes Middlesex UB4 8QH on 2 May 2014 (1 page) |
18 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Stephen Cripps on 7 November 2011 (2 pages) |
2 May 2012 | Director's details changed for Mr Stephen Cripps on 7 November 2011 (2 pages) |
2 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Director's details changed for Mr Stephen Cripps on 7 November 2011 (2 pages) |
2 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 June 2009 | Return made up to 30/03/09; full list of members (4 pages) |
5 June 2009 | Return made up to 30/03/09; full list of members (4 pages) |
11 November 2008 | Director appointed julie tombs (2 pages) |
11 November 2008 | Appointment terminated director richard cripps (1 page) |
11 November 2008 | Director appointed julie tombs (2 pages) |
11 November 2008 | Appointment terminated director richard cripps (1 page) |
15 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
15 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 June 2007 | Return made up to 30/03/07; full list of members (2 pages) |
26 June 2007 | Return made up to 30/03/07; full list of members (2 pages) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 June 2006 | Return made up to 30/03/06; full list of members (3 pages) |
8 June 2006 | Return made up to 30/03/06; full list of members (3 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
19 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
19 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 April 2004 | Return made up to 30/03/04; full list of members
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14 April 2004 | Return made up to 30/03/04; full list of members
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6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (1 page) |
15 March 2004 | New director appointed (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
26 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
6 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
12 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
12 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
18 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
18 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
18 July 1996 | Return made up to 30/03/96; full list of members (6 pages) |
18 July 1996 | Return made up to 30/03/96; full list of members (6 pages) |
16 April 1996 | Resolutions
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16 April 1996 | Resolutions
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16 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
16 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
16 April 1996 | Resolutions
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16 April 1996 | Resolutions
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5 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
5 July 1995 | Return made up to 30/03/95; no change of members (4 pages) |
5 July 1995 | Resolutions
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5 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
5 July 1995 | Return made up to 30/03/95; no change of members (4 pages) |
5 July 1995 | Resolutions
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