Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales
Director Name | Mr Peter John Martin |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2000(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 23 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY |
Secretary Name | Mr Richard Hawke Collins |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales |
Director Name | Gareth John Ryder Blanks |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Little Sir Hughes West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ |
Director Name | Mr David Charles Jenkins |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 12 Queens Road Benfleet Essex SS7 1JW |
Director Name | Lindsay Stewart Neilson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
Secretary Name | Gareth John Ryder Blanks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Little Sir Hughes West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ |
Director Name | Mr Henry John Pitman |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales |
Secretary Name | Mr Simon Marcus Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales |
Director Name | Mr George Edward Poku |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2006) |
Role | Safety Consultant |
Correspondence Address | 23 Lyndhurst Avenue Rainham Kent ME8 0HE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 87-91 Newman Street London W1T 3EY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2007 | Location of register of members (1 page) |
24 October 2007 | Location of register of members (non legible) (1 page) |
18 October 2007 | Application for striking-off (1 page) |
20 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 2007 | Director resigned (1 page) |
20 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
12 December 2006 | Accounts made up to 31 March 2006 (15 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 10/03/06; full list of members (3 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
29 December 2005 | Accounts made up to 31 March 2005 (15 pages) |
25 July 2005 | Director's particulars changed (1 page) |
7 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
8 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
13 January 2005 | Accounts made up to 31 March 2004 (14 pages) |
26 March 2004 | Return made up to 10/03/04; full list of members
|
16 January 2004 | Director's particulars changed (1 page) |
10 November 2003 | Accounts made up to 31 March 2003 (14 pages) |
9 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2003 | Return made up to 10/03/03; full list of members
|
23 October 2002 | Particulars of mortgage/charge (6 pages) |
11 October 2002 | Accounts made up to 31 March 2002 (14 pages) |
30 April 2002 | Particulars of mortgage/charge (10 pages) |
11 April 2002 | Return made up to 10/03/02; full list of members (8 pages) |
7 December 2001 | New director appointed (2 pages) |
27 November 2001 | Accounts made up to 31 March 2001 (14 pages) |
8 October 2001 | New director appointed (3 pages) |
18 April 2001 | Return made up to 10/03/01; full list of members
|
12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 January 2001 | Registered office changed on 30/01/01 from: no.1 Riding house street london W1A 3AS (1 page) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 January 2001 | Director resigned (1 page) |
15 January 2001 | Secretary resigned (1 page) |
15 January 2001 | New secretary appointed;new director appointed (2 pages) |
15 January 2001 | Resolutions
|
15 January 2001 | Declaration of assistance for shares acquisition (8 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Registered office changed on 15/01/01 from: ash house ash road new ash green longfield kent DA3 8JD (1 page) |
15 January 2001 | Declaration of assistance for shares acquisition (8 pages) |
15 January 2001 | Resolutions
|
28 December 2000 | Particulars of mortgage/charge (11 pages) |
22 December 2000 | Particulars of mortgage/charge (5 pages) |
3 April 2000 | Return made up to 10/03/00; full list of members (7 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 April 1999 | Return made up to 10/03/99; no change of members (5 pages) |
23 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 March 1998 | Return made up to 10/03/98; no change of members
|
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: 63 mansell street london E1 8AN (1 page) |
26 July 1995 | Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
6 April 1995 | New secretary appointed;new director appointed (2 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 March 1995 | Incorporation (18 pages) |