St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Director Name | Mr Frank Edward Charles Brown |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainbow Cottage Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ |
Director Name | Michael Leslie Page |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT |
Director Name | Paul Insley |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 December 1998) |
Role | Company Director |
Correspondence Address | Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA |
Director Name | Michael Leslie Page |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(8 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | 5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT |
Director Name | Mr David Foster Robinson |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 November 2001) |
Role | Chartered Accountant |
Correspondence Address | Luards Langford Maldon Essex CM9 6QB |
Director Name | Sven Christer Salen |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 August 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 November 2001) |
Role | Company Director |
Correspondence Address | Artillerigatan 46 Stockholm Sweden S-114 45 |
Director Name | Geoffrey Brian Whitehead |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 September 1998) |
Role | Company Director |
Correspondence Address | Redcliffe Brownlands Road Sidmouth Devon EX10 9AR |
Director Name | Anthony Joseph McCann |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 1998) |
Role | Chairman |
Correspondence Address | 12 Phillimore Gardens London W8 7QD |
Director Name | Charles Edward Paul Insley |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2001) |
Role | Financial Advisor |
Correspondence Address | Daisy Row Cottage 15 Cuxham Road Watlington Oxfordshire OX9 5JW |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,341,000 |
Cash | £4,059,000 |
Current Liabilities | £1,894,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
5 November 2004 | Dissolved (1 page) |
---|---|
5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
5 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
24 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
4 December 2002 | Declaration of solvency (3 pages) |
21 November 2002 | Registered office changed on 21/11/02 from: 18 pall mall london SW1Y 5LU (1 page) |
19 November 2002 | Res re:liquidators powers (1 page) |
19 November 2002 | Resolutions
|
19 November 2002 | Appointment of a voluntary liquidator (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
22 November 2001 | Return made up to 31/10/01; full list of members (14 pages) |
10 September 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
29 August 2001 | £ ic 526070/14709 16/07/01 £ sr 511361@1=511361 (1 page) |
25 June 2001 | Resolutions
|
15 June 2001 | Declaration of shares redemption:auditor's report (3 pages) |
15 January 2001 | Return made up to 31/10/00; change of members (7 pages) |
11 December 2000 | £ ic 1418930/526070 22/11/00 £ sr 892860@1=892860 (1 page) |
26 October 2000 | Resolutions
|
26 October 2000 | Declaration of shares redemption:auditor's report (3 pages) |
11 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
5 December 1999 | Return made up to 31/10/99; full list of members
|
21 October 1999 | Full group accounts made up to 31 December 1998 (25 pages) |
1 April 1999 | £ ic 2831200/2121930 18/03/99 £ sr 709270@1=709270 (1 page) |
18 February 1999 | Resolutions
|
15 February 1999 | Declaration of shares redemption:auditor's report (4 pages) |
4 February 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
4 January 1999 | Company name changed exxtor group holdings LIMITED\certificate issued on 05/01/99 (2 pages) |
30 December 1998 | Return made up to 31/10/98; full list of members
|
15 December 1998 | New director appointed (2 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
3 September 1998 | £ ic 4246000/2831200 06/08/98 £ sr 1414800@1=1414800 (1 page) |
13 July 1998 | Resolutions
|
13 July 1998 | Resolutions
|
13 July 1998 | Resolutions
|
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
13 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
13 July 1998 | Resolutions
|
9 July 1998 | Resolutions
|
24 May 1998 | Registered office changed on 24/05/98 from: p o box 40 manby road immingham north east lincolnshire DN40 3EG (1 page) |
15 January 1998 | £ ic 4247000/4246000 01/01/98 £ sr [email protected]=1000 (1 page) |
7 January 1998 | Return made up to 31/10/97; full list of members (14 pages) |
26 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
7 May 1997 | New director appointed (3 pages) |
29 November 1996 | Return made up to 31/10/96; full list of members
|
23 August 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
9 May 1996 | Registered office changed on 09/05/96 from: the mill house barry avenue windsor berkshire SL4 1QX (1 page) |
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
15 January 1996 | Ad 23/08/95--------- £ si [email protected] (2 pages) |
15 January 1996 | Ad 23/08/95--------- £ si 2128198@1 £ si [email protected] (2 pages) |
12 January 1996 | Return made up to 31/10/95; full list of members; amend (10 pages) |
13 November 1995 | Statement of affairs (346 pages) |
13 November 1995 | Ad 23/08/95--------- £ si 2128198@1 £ si [email protected] (10 pages) |
23 October 1995 | Particulars of mortgage/charge (6 pages) |
23 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 1995 | Ad 23/08/95--------- £ si 2128198@1=2128198 £ si [email protected]=138400 £ ic 1980402/4247000 (2 pages) |
6 September 1995 | Ad 23/08/95--------- £ si 1418800@1=1418800 £ si [email protected]=200000 £ ic 361602/1980402 (2 pages) |
6 September 1995 | Resolutions
|
6 September 1995 | Ad 23/08/95--------- £ si [email protected]=361600 £ ic 2/361602 (2 pages) |
6 September 1995 | Nc inc already adjusted 23/08/95 (1 page) |
31 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | Resolutions
|
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | Director resigned (4 pages) |
29 August 1995 | Particulars of mortgage/charge (4 pages) |
19 July 1995 | Resolutions
|
19 July 1995 | Director resigned (2 pages) |
19 July 1995 | Secretary resigned (6 pages) |
19 July 1995 | New secretary appointed;new director appointed (6 pages) |
19 July 1995 | Registered office changed on 19/07/95 from: 83 leonard street london EC2A 4QS (1 page) |
19 July 1995 | Memorandum and Articles of Association (12 pages) |
19 July 1995 | New director appointed (2 pages) |
18 July 1995 | Company name changed netheregion LIMITED\certificate issued on 18/07/95 (4 pages) |