Henley Road
Marlow
Bucks
SL7 2SL
Secretary Name | Carole Elizabeth Maule |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 August 2009) |
Role | Company Director |
Correspondence Address | 12 The Lakes Harleyford Henley Road Marlow Bucks SL7 2SL |
Secretary Name | Yasmind Maule |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 41 Crown Road St Margarets Twickenham Middlesex TW1 3EJ |
Secretary Name | Noreen Florence Frear |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(4 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 November 2003) |
Role | Company Director |
Correspondence Address | 16 Elmcroft Drive Ashford Middlesex TW15 2PQ |
Secretary Name | Timothy James George Kelly Maule |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | 13 Courtlands Haywards Heath West Sussex RH16 4JD |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | Kings Business Equipment Co Ltd. 160 Ewell Rd Surbiton Surrey KT6 6HG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2009 | Application for striking-off (1 page) |
15 July 2008 | Return made up to 08/02/08; no change of members (6 pages) |
8 April 2008 | Secretary appointed carole elizabeth maule (2 pages) |
8 April 2008 | Appointment terminated secretary timothy maule (1 page) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
17 April 2007 | Return made up to 08/02/07; full list of members
|
13 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
30 July 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
27 June 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
15 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Return made up to 08/02/04; full list of members (6 pages) |
29 August 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
26 September 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
6 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
5 September 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
6 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
1 February 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
1 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
12 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
2 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
24 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Secretary resigned (1 page) |
9 May 1997 | Return made up to 08/02/97; full list of members
|
14 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
29 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |