St Leonards Hill
Windsor
Berkshire
SL4 4HL
Secretary Name | Mr John Robert Wall |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2000(6 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 17 December 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
Director Name | Mr Gary Davis |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Highfields Radlett Hertfordshire WD7 8DJ |
Director Name | Stephen Bernard Lakin |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 May 1999) |
Role | Accountant |
Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
Director Name | Christopher Allen Sharp |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 24a Crown Road St Margrets Twickenham TW1 3EE |
Secretary Name | Sean Martin Bullman |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 August 2000) |
Role | Accountant |
Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
Director Name | Janet Sandra Smith |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 August 1996) |
Role | Company Director |
Correspondence Address | Flat 2 Lowndes Lodge Orchard Court 129 Hadley Road Barnet Hertfordshire EN5 5PQ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £331,000 |
Gross Profit | £240,000 |
Net Worth | -£96,000 |
Cash | £29,000 |
Current Liabilities | £90,000 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
8 March 2002 | Receiver ceasing to act (1 page) |
1 June 2001 | Statement of affairs (4 pages) |
1 June 2001 | Administrative Receiver's report (16 pages) |
27 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA (1 page) |
27 February 2001 | Appointment of receiver/manager (1 page) |
19 October 2000 | Return made up to 15/08/00; full list of members (6 pages) |
11 October 2000 | New secretary appointed;new director appointed (3 pages) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | Registered office changed on 11/10/00 from: 1 the forum hanworth lame chertsey surrey CT16 9JX (1 page) |
12 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
25 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
10 August 1999 | Director resigned (1 page) |
5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
24 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (15 pages) |
1 October 1997 | Director's particulars changed (1 page) |
4 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
19 June 1997 | Auditor's resignation (2 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
30 October 1996 | Director resigned (1 page) |
6 October 1996 | Return made up to 15/08/96; no change of members (4 pages) |
17 June 1996 | Particulars of mortgage/charge (3 pages) |
8 May 1996 | Director resigned (1 page) |
26 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
6 December 1995 | Return made up to 15/08/95; full list of members (6 pages) |
30 November 1995 | New director appointed (2 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: 9 grays inn square london WC1R 5JF (1 page) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: unit 8/10 cumberland park pembroke buildings scubb lane london NW10 6RE (1 page) |
9 August 1995 | New director appointed (4 pages) |
9 August 1995 | New director appointed (4 pages) |
9 August 1995 | Resolutions
|
10 April 1995 | Accounting reference date notified as 30/06 (1 page) |
6 April 1995 | Director resigned (2 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
6 April 1995 | Secretary resigned;director resigned (2 pages) |