London
EC2A 1AG
Director Name | Mrs Clare Pickering |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2018(25 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Michael David Lynn |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Secretary Name | Mrs Emma Jayne Ashenden |
---|---|
Status | Closed |
Appointed | 25 January 2021(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 April 2023) |
Role | Company Director |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Robert Henry Samuel |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 December 1993) |
Role | Director/General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Highlands The Spinney Bassett Southampton Hampshire SO16 7FW |
Director Name | John Sidney Ornsby |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 December 1993) |
Role | Company Director |
Correspondence Address | Northfield House Northfield Place Weybridge Surrey KT13 0RF |
Secretary Name | Narinder Nath Kalia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(6 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | Peter Hamilton Fulke Bullard |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 59 Hillsborough Park Camberley Surrey GU15 1HG |
Director Name | Derek William Jenkins |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 1997) |
Role | Chartered Accountant |
Correspondence Address | The Pines Springfield Road Camberley Surrey GU15 1AB |
Director Name | David Llewellyn |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 August 1996) |
Role | Solicitor |
Correspondence Address | 32 Foxdene Godalming Surrey GU7 1YQ |
Director Name | Narinder Nath Kalia |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 1999) |
Role | Chartered Secretary |
Correspondence Address | 51 Harewood Road Isleworth Middlesex TW7 5HN |
Director Name | Michael David Hampson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 2000) |
Role | Chartered Secretary/Barrister |
Correspondence Address | Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Robert Ernest Lambourne |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1999) |
Role | Director Fica |
Correspondence Address | Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA |
Director Name | Mr Charles Bennett Brown |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
Role | Chartered Secretary |
Correspondence Address | Brendon Beenham Reading Berkshire RG7 5NX |
Director Name | John Anthony Robinson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 14 Daws Lea High Wycombe Buckinghamshire HP11 1QF |
Secretary Name | Frank James Standish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Frank James Standish |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(7 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 July 2000) |
Role | Chartered Secretary |
Correspondence Address | 17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Stephen Bottle |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(7 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 01 December 2000) |
Role | Solicitor |
Correspondence Address | 30 Alban Road Letchworth Hertfordshire SG6 2AT |
Secretary Name | Mr Michael Leslie Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(7 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 23 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
Director Name | Graham Edward Clark |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | Nsungwi Knowle Grove Virginia Water Surrey GU25 4JB |
Director Name | John Slater |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 November 2003) |
Role | IT Director |
Correspondence Address | 1 High Street Eaton Bray Bedfordshire LU6 2DN |
Director Name | Mr Michael Leslie Collins |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
Director Name | Tiffany Fern Brill |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(11 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 29 April 2005) |
Role | Chartered Secretary |
Correspondence Address | 44 Claremont Road Teddington Middlsex TW11 8DG |
Director Name | Stephen Bottle |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(12 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 April 2006) |
Role | Solicitor |
Correspondence Address | 30 Alban Road Letchworth Hertfordshire SG6 2AT |
Director Name | Mr Andrew Michael Smith |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
Director Name | Peter Henry Gillard |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ |
Director Name | Mr Jason Alexander Smalley |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(18 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 22 October 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD |
Director Name | Mr Larry Jose Zea Betancourt |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 23 March 2015(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2019) |
Role | Business Service Organisation Director |
Country of Residence | England |
Correspondence Address | Cemex House Evreux Way Rugby Warwickshire CV21 2DT |
Secretary Name | Daphne Margaret Murray |
---|---|
Status | Resigned |
Appointed | 21 October 2016(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2018) |
Role | Company Director |
Correspondence Address | Cemex House Evreux Way Rugby Warwickshire CV21 2DT |
Secretary Name | Miss Rebecca Juliet Wright |
---|---|
Status | Resigned |
Appointed | 30 June 2018(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 January 2021) |
Role | Company Director |
Correspondence Address | Cemex House Evreux Way Rugby Warwickshire CV21 2DT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | cemex.co.uk |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cemex Investments LTD 50.00% Ordinary |
---|---|
1 at £1 | Rmc Finance LTD 50.00% Ordinary |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 April 2023 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
8 February 2022 | Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT (2 pages) |
8 February 2022 | Declaration of solvency (5 pages) |
8 February 2022 | Resolutions
|
8 February 2022 | Appointment of a voluntary liquidator (3 pages) |
8 February 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 8 February 2022 (2 pages) |
10 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
25 January 2021 | Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021 (2 pages) |
25 January 2021 | Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021 (1 page) |
21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (120 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
7 October 2019 | Appointment of Mr Michael David Lynn as a director on 1 October 2019 (2 pages) |
7 October 2019 | Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019 (1 page) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (110 pages) |
29 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
5 July 2018 | Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 (1 page) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 June 2018 | Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018 (2 pages) |
4 June 2018 | Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018 (1 page) |
30 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
1 March 2018 | Appointment of Clare Pickering as a director on 1 March 2018 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
24 October 2016 | Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page) |
24 October 2016 | Appointment of Daphne Margaret Murray as a secretary on 21 October 2016 (2 pages) |
24 October 2016 | Appointment of Daphne Margaret Murray as a secretary on 21 October 2016 (2 pages) |
24 October 2016 | Appointment of Vishal Puri as a director on 22 October 2016 (2 pages) |
24 October 2016 | Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016 (1 page) |
24 October 2016 | Appointment of Vishal Puri as a director on 22 October 2016 (2 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
24 March 2015 | Termination of appointment of Michael Leslie Collins as a secretary on 23 March 2015 (1 page) |
24 March 2015 | Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 (2 pages) |
24 March 2015 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Michael Leslie Collins as a secretary on 23 March 2015 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
5 October 2011 | Appointment of Jason Alexander Smalley as a director (2 pages) |
5 October 2011 | Appointment of Jason Alexander Smalley as a director (2 pages) |
5 October 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (12 pages) |
11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (12 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 November 2009 | Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for Michael Leslie Collins on 1 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages) |
28 May 2009 | Appointment terminated director peter gillard (1 page) |
28 May 2009 | Appointment terminated director peter gillard (1 page) |
18 May 2009 | Return made up to 26/04/09; full list of members (6 pages) |
18 May 2009 | Return made up to 26/04/09; full list of members (6 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 May 2008 | Return made up to 26/04/08; no change of members (5 pages) |
13 May 2008 | Return made up to 26/04/08; no change of members (5 pages) |
28 June 2007 | New director appointed (3 pages) |
28 June 2007 | New director appointed (3 pages) |
25 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
25 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 May 2006 | Return made up to 26/04/06; full list of members
|
23 May 2006 | Return made up to 26/04/06; full list of members
|
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
23 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
13 April 2005 | Registered office changed on 13/04/05 from: c/o rmc group services LTD legal dept., Rmc house coldharbour lane thorpe, egham TW20 8TD (1 page) |
13 April 2005 | Registered office changed on 13/04/05 from: c/o rmc group services LTD legal dept., Rmc house coldharbour lane thorpe, egham TW20 8TD (1 page) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
6 March 2003 | Auditor's resignation (2 pages) |
6 March 2003 | Auditor's resignation (2 pages) |
25 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
31 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
31 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
28 November 2000 | Company name changed charvil country park company lim ited\certificate issued on 29/11/00 (2 pages) |
28 November 2000 | Company name changed charvil country park company lim ited\certificate issued on 29/11/00 (2 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 2000 | New secretary appointed;new director appointed (2 pages) |
20 July 2000 | New secretary appointed;new director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Secretary resigned;director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Secretary resigned;director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 26/04/00; no change of members (10 pages) |
24 May 2000 | Return made up to 26/04/00; no change of members (10 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Return made up to 26/04/99; no change of members (10 pages) |
28 May 1999 | Return made up to 26/04/99; no change of members (10 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director's particulars changed (1 page) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
26 May 1998 | Return made up to 26/04/98; full list of members (13 pages) |
26 May 1998 | Return made up to 26/04/98; full list of members (13 pages) |
19 August 1997 | Director's particulars changed (1 page) |
19 August 1997 | Director's particulars changed (1 page) |
25 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
25 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 July 1997 | New director appointed (6 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (6 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
27 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
27 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
17 September 1996 | Director resigned (2 pages) |
17 September 1996 | Director resigned (2 pages) |
17 September 1996 | New director appointed (1 page) |
17 September 1996 | New director appointed (1 page) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (3 pages) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | Director resigned (3 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
19 May 1995 | Return made up to 26/04/95; no change of members (8 pages) |
19 May 1995 | Return made up to 26/04/95; no change of members (8 pages) |