Old Hillside Road
Winchester
Hampshire
SO22 5LN
Director Name | Ashley Victor Philip Williams |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Correspondence Address | The Oaks 197 Albion Way Verwood Dorset BH31 7LT |
Secretary Name | Stephen Paul Morris |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 March 2003(8 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | The Flint Barn Lower Bognor Road Lagness West Sussex PO20 6LW |
Secretary Name | Angel Rathbone |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 104 Norham Avenue Upper Shirley Southampton Hampshire SO16 6PX |
Director Name | Laurence Damian Dobson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 August 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Arun Way West Wellow Romsey Hampshire SO51 6GT |
Director Name | Mr Melvyn John Cook |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(2 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 January 1998) |
Role | Con |
Country of Residence | England |
Correspondence Address | Fair Acre Chilworth Ring Chilworth Southampton Hampshire SO16 7HW |
Secretary Name | Ashley Victor Philip Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1998(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | The Oaks 197 Albion Way Verwood Dorset BH31 7LT |
Director Name | Mark Brunning |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 17 Balmoral Court 44 Clarence Parade Southsea Hampshire PO5 2ES |
Director Name | Mr Robert Michael Machon |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Mill Road Denmead Hampshire PO7 6PA |
Secretary Name | Mark Brunning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2003) |
Role | Company Director |
Correspondence Address | 29 Pendragon Apartments Claremon Parade Southsea Portsmouth Hampshire PO8 2HX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1994(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 | 28 June 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | £229,972 |
Net Worth | -£195,814 |
Cash | £170 |
Current Liabilities | £1,676,896 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 September |
1 June 2005 | Dissolved (1 page) |
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1 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
17 November 2003 | Appointment of a voluntary liquidator (1 page) |
17 November 2003 | Statement of affairs (5 pages) |
17 November 2003 | Resolutions
|
6 November 2003 | Registered office changed on 06/11/03 from: highland house mayflower close, chandlers ford, eastleigh SO53 4AR (1 page) |
7 October 2003 | Return made up to 28/06/03; full list of members (7 pages) |
29 September 2003 | Resolutions
|
17 September 2003 | Director resigned (1 page) |
5 August 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
24 July 2003 | Particulars of mortgage/charge (3 pages) |
1 May 2003 | Full accounts made up to 30 September 2001 (17 pages) |
16 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 April 2003 | Director's particulars changed (1 page) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Secretary resigned (1 page) |
5 September 2002 | Particulars of mortgage/charge (3 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: abacus house 1 spring crescent portswood southampton SO17 2FZ (1 page) |
9 March 2002 | Particulars of mortgage/charge (3 pages) |
15 February 2002 | Particulars of mortgage/charge (3 pages) |
12 December 2001 | Group of companies' accounts made up to 30 September 2000 (23 pages) |
29 November 2001 | Particulars of mortgage/charge (7 pages) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
13 August 2001 | Return made up to 28/06/01; full list of members (7 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
1 August 2000 | Full group accounts made up to 30 September 1999 (24 pages) |
27 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
20 October 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
13 August 1999 | Full group accounts made up to 30 September 1998 (24 pages) |
25 June 1999 | Return made up to 28/06/99; no change of members (4 pages) |
15 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1998 | Full group accounts made up to 30 September 1997 (25 pages) |
10 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
11 March 1998 | Director resigned (1 page) |
31 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
6 July 1997 | Ad 21/05/97--------- £ si 2@1 (2 pages) |
6 July 1997 | Statement of affairs (5 pages) |
6 July 1997 | Statement of affairs (5 pages) |
6 July 1997 | Ad 21/05/97--------- £ si 12@1 (2 pages) |
6 July 1997 | Ad 21/05/97--------- £ si 2@1 (2 pages) |
6 July 1997 | Statement of affairs (5 pages) |
1 July 1997 | Ad 21/05/97--------- £ si 2@1 (2 pages) |
1 July 1997 | Ad 21/05/97--------- £ si 12@1 (2 pages) |
1 July 1997 | Ad 21/05/97--------- £ si 2@1 (2 pages) |
1 July 1997 | Resolutions
|
1 July 1997 | Ad 27/05/97--------- £ si 17@1 (2 pages) |
28 June 1997 | Return made up to 28/06/97; full list of members (6 pages) |
24 April 1997 | New director appointed (2 pages) |
22 April 1997 | Director's particulars changed (1 page) |
6 March 1997 | £ nc 1000/500000 26/02/97 (1 page) |
6 March 1997 | Resolutions
|
14 February 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | New director appointed (2 pages) |
13 October 1996 | Return made up to 28/06/96; no change of members (6 pages) |
20 June 1996 | Director's particulars changed (1 page) |
30 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
3 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |
24 June 1995 | Particulars of mortgage/charge (4 pages) |
31 March 1995 | Ad 29/03/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
15 July 1994 | Memorandum and Articles of Association (8 pages) |