Upton
Poole
Dorset
BH16 5RW
Secretary Name | Mr David William Barrett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2001(8 years, 5 months after company formation) |
Appointment Duration | 6 years (closed 14 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
Director Name | Alastair John Mitchell |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2004(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 14 August 2007) |
Role | Accountant |
Correspondence Address | Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ |
Director Name | Mr Ivan Isaac Levene |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Role | Amusement Caterer |
Correspondence Address | 7 Sea Ridge 95 Chalkwell Esplanade Westcliff-On-Sea Essex SS0 8NL |
Secretary Name | Mr Henry Arthur Thomas Gover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Vicarage Hill Benfleet Essex SS7 1PD |
Director Name | Mr Henry Arthur Thomas Gover |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 May 2000) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 89 Vicarage Hill Benfleet Essex SS7 1PD |
Director Name | John Stuart Warren |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 50 Markham Court Camberley Surrey GU15 3HJ |
Director Name | Martin John Callan |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | The Cedars 101 Cumnor Hill Oxford OX2 9JR |
Secretary Name | William Rhodri Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 February 2001) |
Role | Company Director |
Correspondence Address | 28 Burnham Road Knaphill Woking Surrey GU21 2AE |
Director Name | James Winston Edward Granger |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 29 Egerton Gardens Ealing London W13 8HG |
Director Name | Mr Peter William Searle |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(7 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 25 April 2001) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 6 Hill Top London NW11 6EE |
Director Name | Mr James Martin Scott |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(7 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2001) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW |
Director Name | Neil Geoffrey Goulden |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(7 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One The Shires Wokingham Berkshire RG41 4SZ |
Director Name | John Trevor Casey |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2001) |
Role | Co Director |
Correspondence Address | 17 Tempest Road Birstall Leicester Leicestershire LE4 3BD |
Secretary Name | John Trevor Casey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(7 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 17 Tempest Road Birstall Leicester Leicestershire LE4 3BD |
Director Name | Mr Peter Jack Marks |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS |
Director Name | Mrs Kaye Elizabeth Collins |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,360,000 |
Gross Profit | £799,000 |
Current Liabilities | £1,533,000 |
Latest Accounts | 28 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2006 | Receiver ceasing to act (1 page) |
8 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
1 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
1 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
22 February 2005 | Statement of Affairs in administrative receivership following report to creditors (14 pages) |
23 December 2004 | Administrative Receiver's report (18 pages) |
9 November 2004 | Registered office changed on 09/11/04 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page) |
15 October 2004 | Appointment of receiver/manager (2 pages) |
4 May 2004 | New director appointed (4 pages) |
4 May 2004 | Director resigned (1 page) |
27 April 2004 | Full accounts made up to 28 December 2003 (16 pages) |
16 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
30 October 2003 | Memorandum and Articles of Association (9 pages) |
30 October 2003 | Resolutions
|
27 May 2003 | Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page) |
27 May 2003 | Full accounts made up to 29 December 2002 (16 pages) |
26 February 2003 | Return made up to 26/02/03; full list of members (7 pages) |
20 September 2002 | New director appointed (1 page) |
18 September 2002 | Director resigned (1 page) |
2 September 2002 | Full accounts made up to 30 December 2001 (17 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
14 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: charnwood mill sileby road, barrow upon soar loughborough leicestershire LE12 8LR (1 page) |
13 September 2001 | New director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
30 April 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
26 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
12 April 2001 | Director resigned (1 page) |
20 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Return made up to 26/02/01; full list of members
|
8 February 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
12 October 2000 | Particulars of mortgage/charge (13 pages) |
1 September 2000 | Resolutions
|
1 September 2000 | Declaration of assistance for shares acquisition (8 pages) |
20 June 2000 | New director appointed (3 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Director resigned (1 page) |
6 June 2000 | Registered office changed on 06/06/00 from: 53/55 high street aldershot hampshire GU11 1BY (1 page) |
27 April 2000 | Full accounts made up to 2 October 1999 (13 pages) |
13 March 2000 | Return made up to 26/02/00; full list of members
|
2 November 1999 | Full accounts made up to 4 October 1998 (14 pages) |
6 April 1999 | Return made up to 26/02/99; full list of members
|
1 April 1999 | New director appointed (2 pages) |
11 September 1998 | Auditor's resignation (1 page) |
9 July 1998 | Declaration of assistance for shares acquisition (16 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
31 March 1998 | New secretary appointed (2 pages) |
31 March 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
20 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
17 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
25 November 1996 | Particulars of mortgage/charge (3 pages) |
25 November 1996 | Particulars of mortgage/charge (3 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
28 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
18 March 1995 | Particulars of mortgage/charge (8 pages) |
1 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |
7 March 1994 | Return made up to 23/02/94; full list of members
|
23 February 1993 | Incorporation (21 pages) |