Norchard Lane
Peopleton
Worcestershire
WR10 2ED
Director Name | Sigurdur Arnar Sigurdsson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 04 January 2007(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | Gauksas 27 221 Hafnarfjordur Iceland |
Director Name | Smari Svanberg Sigurdsson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 04 January 2007(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 May 2009) |
Role | Chief Financial Officer |
Correspondence Address | Spordagrunnur 1 104 Reykjavik Foreign |
Secretary Name | Sigurdur Arnar Sigurdsson |
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Nationality | Icelandic |
Status | Closed |
Appointed | 04 January 2007(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | Gauksas 27 221 Hafnarfjordur Iceland |
Director Name | Timothy James Perry |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Company Executive |
Correspondence Address | Ashley House Manor Lane Little Comberton Pershore Worcestershire WR10 3ER |
Secretary Name | Patricia Florence Perry |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Ashley House Manor Lane Little Comberton Pershore Worcestershire WR10 3ER |
Director Name | Mr Anthony Clive Howeson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 04 January 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashenden,Tree Lane Plaxtol Sevenoaks Kent Tn15 Oqa |
Director Name | Paul Anthony Brotherton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 31 Hamilton Road Evesham Worcestershire WR11 6XE |
Secretary Name | Amanda Cecile Thorneycorft |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 July 2001) |
Role | Company Director |
Correspondence Address | 18 Great Groves Goffs Oak Hertfordshire EN7 6SX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 44-54 Stewarts Road London SW8 4DF |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2008 | Return made up to 16/08/07; no change of members (7 pages) |
6 February 2007 | Director resigned (1 page) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 January 2007 | Director resigned (1 page) |
5 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
14 June 2006 | Director resigned (1 page) |
13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
31 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
26 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
17 August 2004 | Accounts for a dormant company made up to 26 September 2003 (4 pages) |
24 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
2 April 2003 | Full accounts made up to 27 September 2002 (19 pages) |
24 May 2002 | Full accounts made up to 28 September 2001 (12 pages) |
2 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Return made up to 16/08/01; full list of members
|
19 March 2001 | Full accounts made up to 29 September 2000 (12 pages) |
7 February 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Secretary resigned (1 page) |
29 January 2001 | New secretary appointed (2 pages) |
22 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 24 September 1999 (12 pages) |
7 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 25 September 1998 (13 pages) |
14 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
27 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
8 October 1997 | Registered office changed on 08/10/97 from: ashley house little comberton nr. Pershore worcs. WR10 3ER. (1 page) |
24 September 1997 | Particulars of mortgage/charge (3 pages) |
10 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
27 December 1996 | Full accounts made up to 30 September 1996 (8 pages) |
19 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
2 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
15 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |