Winnersh
Berkshire
RG41 5AP
Secretary Name | Barry Sidney Banks |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1995(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 14 February 2006) |
Role | Company Director |
Correspondence Address | 1 Stirling Way Abbey Parks Abbots Langley Hertfordshire |
Director Name | Mr John Eric Lewer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 June 1995) |
Role | Company Director |
Correspondence Address | 5 The Stiles Heybridge Basin Maldon Essex CM9 7SF |
Secretary Name | Gwyn James Addis |
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Nationality | English |
Status | Resigned |
Appointed | 08 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 June 1995) |
Role | Company Director |
Correspondence Address | 25 De Vitre Green Wokingham Berkshire RG11 1SE |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 911 Green Lanes London N21 2QP |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £10,656 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2005 | Application for striking-off (1 page) |
11 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
3 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 March 2001 | Return made up to 28/02/01; full list of members
|
20 June 2000 | Resolutions
|
20 June 2000 | Memorandum and Articles of Association (3 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
12 November 1998 | Return made up to 28/02/98; no change of members (3 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: c/o graeme bruce & partners 811 green lanes london N21 2RX (1 page) |
26 June 1997 | Return made up to 28/02/97; full list of members (6 pages) |
11 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
6 September 1996 | New secretary appointed (2 pages) |
6 September 1996 | Return made up to 28/02/96; no change of members
|
3 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
4 October 1995 | Return made up to 28/02/95; full list of members
|