Cox Green
Maidenhead
Berkshire
SL6 3PR
Director Name | Robert Anthony Baker |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(4 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 31 August 2004) |
Role | Surveyor |
Correspondence Address | 4 Wood End Close Ascot Berkshire SL5 8LB |
Secretary Name | Robert Anthony Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(4 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 31 August 2004) |
Role | Company Director |
Correspondence Address | 4 Wood End Close Ascot Berkshire SL5 8LB |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Thomas Patrick May |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Role | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elvington Green Bromley Kent BR2 9DE |
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 November 2003 | Receiver ceasing to act (1 page) |
26 June 2003 | Registered office changed on 26/06/03 from: baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 4 high street burnham slough berkshire SL1 7JH (1 page) |
12 December 2002 | Statement of affairs (3 pages) |
12 December 2002 | Administrative Receiver's report (17 pages) |
22 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
18 August 2002 | Registered office changed on 18/08/02 from: baker tilly 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page) |
15 November 2001 | Appointment of receiver/manager (1 page) |
31 July 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
4 April 2001 | Return made up to 09/03/01; full list of members
|
26 August 2000 | Particulars of mortgage/charge (3 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
17 August 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
27 March 2000 | Registered office changed on 27/03/00 from: 34 barn drive cox green maidenhead berkshire SL6 3PR (1 page) |
29 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 October 1999 | New director appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | New secretary appointed (2 pages) |
14 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
3 April 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
3 April 1998 | Resolutions
|
13 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
15 January 1997 | Resolutions
|
1 May 1996 | Return made up to 13/03/96; full list of members (8 pages) |
17 May 1995 | Director resigned;new director appointed (2 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 5/11 mortimer street london W1 (1 page) |
16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1995 | Director resigned;new director appointed (2 pages) |