Menheniot
Liskeard
Cornwall
PL14 3QJ
Director Name | Michael David Gansser Potts |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(8 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 28 December 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Alexandra Court 171-175 Queens Gate London SW7 5HG |
Director Name | Paul Vickers |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2004(9 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 28 December 2004) |
Role | Md Beverage Manufacturers Supp |
Country of Residence | United Kingdom |
Correspondence Address | Four Gates Warran Lane Tavistock Devon PL19 9DB |
Director Name | Mr Steven Clive Rawlins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2004(9 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 28 December 2004) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Brackens Forest Road East Horsley Surrey KT24 5ER |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 18 February 2004(9 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 28 December 2004) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Brian Stephen Garner |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ |
Director Name | Brian Frank Rodney Williams |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 36 Eliot Drive St Germans Saltash Cornwall PL12 5NL |
Secretary Name | Paul James Caulfield |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 31 March 2000) |
Role | Secretary |
Correspondence Address | 9 Vicarage Close Menheniot Liskeard Cornwall PL14 3QG |
Secretary Name | Jon Morgan Stepto |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tors Road Okehampton Devon EX20 1EF |
Director Name | Jivan De Silva |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 February 2004) |
Role | Company Director |
Correspondence Address | Loft 13 Soho Lofts 10 Richmond Mews London W1V 5AG |
Director Name | Douglas Smith |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 9 Stewarts Grove London SW3 6PD |
Director Name | Bondlaw Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1994(same day as company formation) |
Correspondence Address | Darwin House Southernhay Gardens Exeter Devon |
Secretary Name | Bondlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1994(same day as company formation) |
Correspondence Address | Darwin House Southernhay Gardens Exeter Devon |
Registered Address | 150 Aldersgate Street London EC1A 4EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2004 | Application for striking-off (1 page) |
15 March 2004 | New director appointed (2 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page) |
27 January 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
11 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
11 December 2003 | Location of register of members (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page) |
18 March 2003 | Return made up to 17/11/02; full list of members (6 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
7 October 2002 | Director resigned (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 February 2002 | Resolutions
|
24 January 2002 | Return made up to 17/11/01; full list of members (6 pages) |
31 December 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 January 2001 | Return made up to 17/11/00; full list of members (7 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
5 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: plymouth road liskeard cornwall PL14 3PG (1 page) |
3 November 2000 | Declaration of assistance for shares acquisition (6 pages) |
3 November 2000 | Resolutions
|
1 November 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | New director appointed (2 pages) |
14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
23 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
18 November 1998 | Return made up to 17/11/98; full list of members (8 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 November 1997 | Return made up to 17/11/97; no change of members (5 pages) |
21 November 1996 | Return made up to 17/11/96; no change of members (5 pages) |
2 September 1996 | Resolutions
|
2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
14 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |
16 May 1995 | Registered office changed on 16/05/95 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page) |
16 May 1995 | Accounting reference date notified as 31/03 (1 page) |
16 May 1995 | Director resigned;new director appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |
9 April 1995 | Resolutions
|
7 April 1995 | Company name changed bondco 564 LIMITED\certificate issued on 10/04/95 (4 pages) |
8 December 1994 | Incorporation (28 pages) |