North Muskham
Newark
Notts
NG23 6EN
Director Name | Mr Richard Michael Foulsham |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Correspondence Address | 75 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF |
Secretary Name | Mr Richard Michael Foulsham |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Correspondence Address | 75 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF |
Director Name | Brian John Fletcher |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Sales |
Correspondence Address | Lonk House Watcombe Road Watlington Oxfordshire OX49 5QT |
Secretary Name | Brian John Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Sales |
Correspondence Address | Lonk House Watcombe Road Watlington Oxfordshire OX49 5QT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 January 1995(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 | 12 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 May 2007 | Dissolved (1 page) |
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13 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 February 2007 | Liquidators statement of receipts and payments (5 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: 24 bevis marks london EC3A 7NR (1 page) |
18 May 2006 | Statement of affairs (4 pages) |
18 May 2006 | Resolutions
|
18 May 2006 | Appointment of a voluntary liquidator (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
3 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
3 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
28 January 2003 | Return made up to 12/01/03; full list of members
|
17 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
8 February 2000 | Ad 01/01/00--------- £ si 10@1 (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 March 1998 | Return made up to 12/01/98; no change of members (4 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 February 1997 | Return made up to 12/01/97; no change of members
|
19 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
28 February 1996 | Return made up to 12/01/96; full list of members
|
6 October 1995 | New secretary appointed;new director appointed (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 25A lombard street newark nottingham NG24 1XG (1 page) |
19 September 1995 | Accounting reference date notified as 31/12 (1 page) |