Albany Park
Bracknell
Berkshire
RG12 0TT
Secretary Name | Mr Antony William Norris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 January 1993(same day as company formation) |
Role | Computer Consultancy |
Correspondence Address | 19 Redditch Albany Park Bracknell Berkshire RG12 0TT |
Director Name | Adrian James Shoebridge |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 1995(1 year, 12 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 18 March 2014) |
Role | Computer Consultant |
Correspondence Address | 43 Long Horse Croft Saffron Walden Essex CB11 4BL |
Director Name | Mrs Joanne Shepherd |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Role | Computer Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 9 Bradshaws Close South Norwood London SE25 4EN |
Director Name | Hazel Scott |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 19 Redditch Albank Park Bracknell Berkshire RG12 0TT |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | J Tanna And Company 180 London Road Kingston Upon Thames Surrey KT2 6QW |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
99 at 1 | Antony William Norris 99.00% Ordinary |
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1 at 1 | Ms Joanne Shepherd 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,446 |
Current Liabilities | £46,743 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2013 | Compulsory strike-off action has been suspended (1 page) |
17 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | Compulsory strike-off action has been suspended (1 page) |
15 June 2010 | Compulsory strike-off action has been suspended (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
3 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
9 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
2 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
2 July 2008 | Return made up to 15/01/08; full list of members (4 pages) |
3 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
3 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
20 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
26 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
26 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
27 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
23 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
23 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
23 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
29 November 2002 | Director's particulars changed (1 page) |
29 November 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
29 November 2002 | Director's particulars changed (1 page) |
20 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
20 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
19 March 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
19 March 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
21 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
21 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
27 January 2000 | Return made up to 15/01/00; full list of members
|
27 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
1 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
1 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
6 September 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
6 September 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
25 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
25 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
18 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
18 February 1998 | Return made up to 15/01/98; full list of members
|
15 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
15 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
8 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
8 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
19 August 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
19 August 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
29 February 1996 | Return made up to 15/01/96; no change of members (4 pages) |
29 February 1996 | Return made up to 15/01/96; no change of members
|
2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |