Cobblers Hill, Wendover
Aylesbury
Buckinghamshire
HP22 6QD
Secretary Name | Mr Philip John Byford |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1995(3 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 12 October 2004) |
Role | Secretary |
Correspondence Address | 10 Brecon Close Cove Farnborough Hampshire GU14 9JH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 33 Queen Anne Street London W1G 9HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2004 | Application for striking-off (1 page) |
9 October 2003 | Return made up to 21/04/03; full list of members (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
9 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 May 2001 | Return made up to 21/04/01; full list of members
|
4 August 2000 | Location of register of members (1 page) |
18 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
8 May 2000 | Return made up to 21/04/00; full list of members
|
21 March 2000 | Registered office changed on 21/03/00 from: 38 welbeck street london W1M 7HF (1 page) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
24 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
26 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
27 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
21 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
20 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
14 August 1995 | Accounting reference date notified as 30/09 (1 page) |
3 May 1995 | Director resigned;new director appointed (4 pages) |
3 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
3 May 1995 | Resolutions
|
26 April 1995 | Registered office changed on 26/04/95 from: 120 east road london N1 6AA (1 page) |
21 April 1995 | Incorporation (28 pages) |