Portbury Lane Wraxall
Bristol
BS20 7SN
Secretary Name | Jeremy Keith Maddox |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2004(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 April 2008) |
Role | Mgmt Consultant |
Country of Residence | England |
Correspondence Address | 20 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW |
Director Name | Jane Margaret Fielding |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
Director Name | Dominic McGlynn |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Nightingale Park Hawthorne Lane Burnham Beeches Slough Berkshire SL2 3SN |
Director Name | Mr Charles Millar |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Barnards Hill Marlow Buckinghamshire SL7 2NX |
Director Name | Richard Miles Thomas |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Heatherley St Georges Road Weybridge Surrey KT13 0EP |
Secretary Name | Dominic McGlynn |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Nightingale Park Hawthorne Lane Burnham Beeches Slough Berkshire SL2 3SN |
Secretary Name | Mortimer Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 6th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Registered Address | 137-143 High Street Sutton Surrey SM1 1JH |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 December 2004 | Secretary resigned;director resigned (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
14 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
14 September 2000 | Return made up to 02/09/00; full list of members
|
6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
12 October 1998 | Return made up to 02/09/98; no change of members
|
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
21 October 1997 | Return made up to 02/09/97; no change of members (4 pages) |
15 November 1996 | Return made up to 02/09/96; full list of members
|
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 July 1996 | Resolutions
|
2 July 1996 | Registered office changed on 02/07/96 from: 259-269 old marylebone road london NW1 5RA (1 page) |
3 January 1996 | Return made up to 02/09/95; full list of members
|