Ettington
Stratford Upon Avon
Warwickshire
CV37 7SS
Secretary Name | Miss Linda Maureen Beauchamp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 November 2001(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 10 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Yard London Road Shipston On Stour Warwickshire CV36 4EP |
Secretary Name | Nicholas Anthony Ballcombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 February 1995) |
Role | Secretary |
Correspondence Address | 40 Rouncil Wave Kenilworth Warwickshire W8 1FQ |
Secretary Name | Lee Diane Wykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | Bramblereed House Hockley Lane Ettington Stratford Upon Avon Warwickshire CV37 7SS |
Secretary Name | Lee Diane Hobday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 November 2001) |
Role | Company Director |
Correspondence Address | Bramblereed House Hockley Lane Ettington Stratford Upon Avon Warwickshire CV37 7SS |
Director Name | Elk (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Victoria Square Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 23 January 1997) |
Correspondence Address | 1 Victoria Square Birmingham West Midlands B1 1BD |
Registered Address | 30 Saint Jamess Street London SW1A 1HB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£41,852 |
Current Liabilities | £200,585 |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 October |
10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2005 | Application for striking-off (1 page) |
21 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
18 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
29 June 2003 | Return made up to 01/07/03; full list of members (6 pages) |
2 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | New secretary appointed (2 pages) |
3 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
1 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
10 July 2000 | Return made up to 01/07/00; full list of members
|
30 July 1999 | Full accounts made up to 31 October 1998 (13 pages) |
6 July 1999 | Return made up to 01/07/99; no change of members (5 pages) |
1 September 1998 | Full accounts made up to 31 October 1997 (13 pages) |
8 July 1998 | Return made up to 01/07/98; full list of members
|
29 July 1997 | Return made up to 01/07/97; no change of members (5 pages) |
19 May 1997 | Full accounts made up to 31 October 1996 (12 pages) |
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | New secretary appointed (2 pages) |
14 November 1996 | Registered office changed on 14/11/96 from: 1 victoria square birmingham west midlands B1 1BD (1 page) |
20 September 1996 | Return made up to 01/07/96; no change of members (4 pages) |
19 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
14 March 1996 | Registered office changed on 14/03/96 from: 1 victoria square birmingham west midlands B1 1BD (1 page) |
7 March 1996 | Secretary resigned (2 pages) |
2 March 1996 | Accounting reference date extended from 31/07 to 31/10 (1 page) |
14 September 1995 | Return made up to 01/07/95; full list of members (8 pages) |
16 June 1995 | Registered office changed on 16/06/95 from: 85 priory road kenilworth warwickshire W8 1LQ (1 page) |
19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |