Beaconsfield
Buckinghamshire
HP9 1PL
Director Name | Mr Robert John Johnson |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1995(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 17 Foxes Dale Blackheath London SE3 9BD |
Secretary Name | Wise Owl Secretaires Ltd (Corporation) |
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Status | Closed |
Appointed | 01 December 1998(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 August 2005) |
Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
Secretary Name | Carol Jane Clark |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Holmsley Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JP |
Director Name | The Oxford Law Publishing Company Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Secretary Name | The Oxford Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Registered Address | 18a Pindock Mews London W9 2PY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2005 | Application for striking-off (1 page) |
23 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
19 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
30 July 2003 | Accounting reference date extended from 31/01/03 to 31/07/03 (1 page) |
14 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
6 March 2002 | Return made up to 03/02/02; full list of members (8 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
2 March 2001 | Return made up to 03/02/01; full list of members
|
17 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
5 June 2000 | Resolutions
|
5 June 2000 | Resolutions
|
28 February 2000 | Return made up to 03/02/00; full list of members
|
22 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
12 March 1999 | Return made up to 03/02/99; full list of members
|
12 March 1999 | Secretary resigned (1 page) |
12 March 1999 | New secretary appointed (2 pages) |
17 July 1998 | Resolutions
|
17 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
17 March 1998 | Registered office changed on 17/03/98 from: holmsley cryers hill road high wycombe buckinghamshire HP15 6JP (1 page) |
4 February 1998 | Return made up to 03/02/98; no change of members
|
10 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
9 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
31 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
7 April 1995 | Memorandum and Articles of Association (8 pages) |
7 April 1995 | Resolutions
|
7 April 1995 | Ad 06/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 March 1995 | Accounting reference date notified as 31/01 (1 page) |