Hazlemere
High Wycombe
Buckinghamshire
HP15 7DD
Director Name | Michael Owen Morrow |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 01 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Managing Director |
Correspondence Address | 6 Glimbers Grove Chinnor Oxfordshire OX9 4HE |
Director Name | David Ian Cooper |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1997(3 years after company formation) |
Appointment Duration | 26 years, 12 months |
Role | Engineer |
Correspondence Address | 66 Kennet Road Abingdon Oxfordshire OX14 3SU |
Secretary Name | Michael Owen Morrow |
---|---|
Nationality | New Zealander |
Status | Current |
Appointed | 01 February 2004(9 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Glimbers Grove Chinnor Oxfordshire OX9 4HE |
Director Name | Mr Ian David Wells |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 13 Reddown Road Coulsdon Surrey CR5 1AN |
Secretary Name | Karen Anne Hemsworth |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Salt Lane Postcombe Thame Oxfordshire OX9 7EE |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £666,829 |
Gross Profit | £92,373 |
Cash | £14,604 |
Current Liabilities | £57,803 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 June 2006 | Dissolved (1 page) |
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14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
14 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: c/o geoffrey martin & co 8-12 brook street london W1K 5BU (1 page) |
27 May 2004 | Appointment of a voluntary liquidator (1 page) |
27 May 2004 | Resolutions
|
27 May 2004 | Statement of affairs (5 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: unit 10 wycombe industrial mall west end street high wycombe bucks. HP11 2QY (1 page) |
23 April 2004 | Secretary resigned;director resigned (1 page) |
23 April 2004 | Return made up to 28/03/04; full list of members
|
22 April 2004 | New secretary appointed (1 page) |
29 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
10 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
2 April 2001 | Return made up to 28/03/01; full list of members
|
26 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
30 March 2000 | Return made up to 28/03/00; full list of members (7 pages) |
8 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
28 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
24 May 1998 | Return made up to 28/03/98; full list of members (6 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
27 May 1997 | New director appointed (2 pages) |
22 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
20 February 1997 | Ad 01/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 February 1997 | New director appointed (2 pages) |
4 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 June 1996 | New director appointed (2 pages) |
28 May 1996 | Return made up to 28/03/96; no change of members (4 pages) |
18 May 1995 | Director resigned (2 pages) |
4 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
27 March 1995 | Director resigned (2 pages) |