Green Lane, Ivinghoe
Leighton Buzzard
Bedfordshire
LU7 9ES
Director Name | Mr Roger John Butler |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 1a 14 Bramham Gardens London SW5 0JJ |
Director Name | Stephen Michael Powell |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 August 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL |
Director Name | Anthony Cadman |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2004(11 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Percy Mews London W1T 1EZ |
Director Name | Mrs Elizabeth Josephine Russell |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 January 1993(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heatherdene West Horsley Leatherhead Surrey KT24 6LH |
Director Name | Mr Richard Anthony Russell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heatherdene West Horsley Leatherhead Surrey KT24 6LH |
Secretary Name | Mrs Elizabeth Josephine Russell |
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Nationality | Australian |
Status | Resigned |
Appointed | 18 January 1993(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heatherdene West Horsley Leatherhead Surrey KT24 6LH |
Director Name | Andrew Charles David Knox |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 20 December 2002) |
Role | Chief Executive Officer |
Correspondence Address | 40 Settrington Road London SW6 3BA |
Secretary Name | Mr Derek Bethom |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 December 2001) |
Role | Director Of Finance And E Comm |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sherbourne Lodge 211 Lower Richmond Rd London SW15 1HJ |
Secretary Name | Mr David Michael Beresford |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(8 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 05 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Otterbourne Road Compton Winchester Hampshire SO21 2BB |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Elizabeth House 39 York Street London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £248,413 |
Gross Profit | £203,995 |
Cash | £17,527 |
Current Liabilities | £59,877 |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2005 | Voluntary strike-off action has been suspended (1 page) |
8 February 2005 | Application for striking-off (1 page) |
1 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
2 December 2004 | New director appointed (2 pages) |
17 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
10 October 2003 | Return made up to 18/01/03; full list of members (5 pages) |
12 August 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (3 pages) |
21 May 2003 | New secretary appointed (2 pages) |
28 April 2003 | Secretary resigned (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: carmelite 50 victoria embankment london EC4Y odx (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Return made up to 18/01/02; full list of members (5 pages) |
7 March 2002 | Resolutions
|
4 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
11 January 2002 | Secretary resigned (1 page) |
24 December 2001 | New secretary appointed (2 pages) |
19 February 2001 | Return made up to 18/01/01; full list of members
|
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Registered office changed on 29/01/01 from: russell house 16 heatherdene west horsley surrey KT24 6LH (1 page) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Secretary resigned;director resigned (1 page) |
29 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
29 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
25 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
26 January 1996 | Return made up to 18/01/96; no change of members
|
17 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
11 January 1995 | Return made up to 18/01/95; full list of members
|
17 February 1994 | Return made up to 18/01/94; full list of members
|
15 September 1993 | Accounting reference date notified as 31/03 (1 page) |
12 March 1993 | Location of register of directors' interests (1 page) |
12 March 1993 | Location of register of members (1 page) |
17 February 1993 | New director appointed (4 pages) |
31 January 1993 | Director resigned (4 pages) |
31 January 1993 | Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA (1 page) |
18 January 1993 | Incorporation (19 pages) |