Broad Campden
Chipping Campden
Gloucestershire
GL55 6UX
Wales
Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
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Status | Closed |
Appointed | 30 June 2000(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 17 February 2004) |
Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
Director Name | Mr Donald Dakin |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(same day as company formation) |
Role | Senior Partner |
Correspondence Address | 49 Church Road Cowley Uxbridge Middlesex UB8 3ND |
Secretary Name | Sandra Purkis |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Penn Close Uxbridge Middlesex UB8 3AW |
Director Name | Mr John Mackenzie Watson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 January 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bramley House Featherbed Lane East Hendred Wantage Oxfordshire OX12 8JF |
Secretary Name | Mr Donald Dakin |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 2000) |
Role | Senior Partner |
Correspondence Address | 49 Church Road Cowley Uxbridge Middlesex UB8 3ND |
Director Name | Mr Maurice Owen Hawker |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(5 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 17 Clough Mill Slack Lane Little Hayfield High Peak Derbyshire SH22 2NJ |
Registered Address | 38 Osnaburgh Street London NW1 3ND |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,721 |
Cash | £1,721 |
Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2003 | Application for striking-off (1 page) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
27 August 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
14 March 2002 | Annual return made up to 08/01/02 (3 pages) |
8 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 26 seymour street london W1H 5HD (1 page) |
27 March 2001 | Secretary's particulars changed (1 page) |
24 January 2001 | Director's particulars changed (1 page) |
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Annual return made up to 08/01/01 (3 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
11 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
27 January 2000 | Annual return made up to 08/01/00 (3 pages) |
21 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
19 January 1999 | Annual return made up to 08/01/99 (4 pages) |
7 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
1 February 1998 | Annual return made up to 08/01/98 (4 pages) |
28 May 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
17 January 1997 | Annual return made up to 08/01/97 (4 pages) |
11 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
16 January 1996 | Annual return made up to 08/01/96 (4 pages) |
29 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: 5TH floor 104-112 marylebone lane london W1M 5FU (1 page) |
8 January 1993 | Incorporation (32 pages) |