Barton Hills
Luton
Bedfordshire
LU3 4EH
Director Name | Philip Harper |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1998(4 years, 8 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Production Director |
Correspondence Address | 37 Greenfield Close Dunstable Bedfordshire LU6 1TS |
Secretary Name | Elizabeth Yallop |
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Nationality | British |
Status | Current |
Appointed | 01 June 1998(4 years, 8 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Correspondence Address | 86 Saint Leonards Street Bedford MK42 9EQ |
Director Name | David John Yallop |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 1998) |
Role | Administrator |
Correspondence Address | The Willows Common Lane Sundon Village Bedfordshire LU3 3PF |
Secretary Name | Jennifer Yallop |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | The Willows Common Lane Sundon Village Bedfordshire LU3 3PF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£151,497 |
Current Liabilities | £267,973 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 July 2004 | Dissolved (1 page) |
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21 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
31 May 2001 | Statement of affairs (8 pages) |
31 May 2001 | Resolutions
|
31 May 2001 | Appointment of a voluntary liquidator (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 136-140 bedford road kempton beds MK42 8BH (1 page) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 September 2000 | Return made up to 09/09/00; full list of members
|
16 December 1999 | Return made up to 09/09/99; full list of members (5 pages) |
9 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 December 1998 | Return made up to 09/09/98; no change of members (4 pages) |
2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New secretary appointed (2 pages) |
26 June 1998 | Secretary resigned (1 page) |
24 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
3 October 1996 | Return made up to 09/09/96; no change of members (4 pages) |
14 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
15 September 1995 | New director appointed (4 pages) |
31 August 1995 | Return made up to 09/09/95; no change of members (4 pages) |
26 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 June 1995 | Resolutions
|