Hambridge Lane
Lechlade
Gloucestershire
GL7 3ED
Wales
Secretary Name | Hazel Christine Watkins |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 August 1998(2 years, 11 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | Redcroft Hambidge Lane Lechlade Gloucestershire GL7 3ED Wales |
Director Name | Robert David Borland |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 18 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 26 Copse Hill Braddan Isle Of Man IM2 1NE |
Director Name | Mr Stephen Gerard Maurice Doyle |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 September 1995(3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 18 September 1995) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 39 Harcroft Avenue Saddlestone Braddan Isle Of Man Isleman |
Secretary Name | Mr Stephen Gerard Maurice Doyle |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 07 September 1995(3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 18 September 1995) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | 39 Harcroft Avenue Saddlestone Braddan Isle Of Man Isleman |
Director Name | Rene Carl David Herzfeld |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 September 1995(2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 July 1997) |
Role | Company Director |
Correspondence Address | 11 Penzance Place London W11 4PE |
Director Name | Hon Peter George Worsley Penny |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 August 1998) |
Role | Company Director |
Correspondence Address | 44 Elsynge Road London SW18 2HR |
Secretary Name | Hon Peter George Worsley Penny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1995(2 weeks after company formation) |
Appointment Duration | 2 years (resigned 22 September 1997) |
Role | Company Director |
Correspondence Address | 44 Elsynge Road London SW18 2HR |
Secretary Name | Dorothy Yemisi Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 August 1998) |
Role | Accountant |
Correspondence Address | 67 Thompson Way Rickmansworth Hertfordshire WD3 2GB |
Director Name | FNCS Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1995(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1995(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Director Name | First Clifton Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1995(3 days after company formation) |
Appointment Duration | Resigned same day (resigned 07 September 1995) |
Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1995(3 days after company formation) |
Appointment Duration | Resigned same day (resigned 07 September 1995) |
Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Registered Address | Bn Jackson Norton Insolvency Insolvency Practitioners 1 & 2 Raymond Buildings Gray`S Inn London WC1R 5BZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 March 2001 | Dissolved (1 page) |
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10 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: barnes roffe, brook business centre, cowley mill road, cowley, uxbridge middlesex UB8 2FX (1 page) |
22 October 1999 | Statement of affairs (5 pages) |
22 October 1999 | Appointment of a voluntary liquidator (1 page) |
22 October 1999 | Resolutions
|
10 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 August 1999 | Return made up to 04/09/98; full list of members
|
21 May 1999 | Registered office changed on 21/05/99 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
19 April 1999 | Auditor's resignation (1 page) |
10 April 1999 | Full accounts made up to 31 December 1997 (14 pages) |
11 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
21 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: knowsley house 173-176 sloane street london SW1X 9QG (1 page) |
3 December 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 November 1997 | Return made up to 04/09/97; no change of members
|
31 October 1997 | Registered office changed on 31/10/97 from: chelsea chambers 262A fulham road london SW10 9EL (1 page) |
30 October 1997 | Director resigned (1 page) |
22 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 1996 | Return made up to 04/09/96; full list of members
|
16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
23 October 1995 | Company name changed aston peak LIMITED\certificate issued on 24/10/95 (4 pages) |
10 October 1995 | Director resigned;new director appointed (2 pages) |
10 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
10 October 1995 | Registered office changed on 10/10/95 from: chelsea chambers 262A fulham road london SW10 9EL (1 page) |
10 October 1995 | Ad 21/09/95--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
7 October 1995 | Particulars of mortgage/charge (4 pages) |
26 September 1995 | New secretary appointed;new director appointed (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Secretary resigned (2 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
26 September 1995 | New director appointed (2 pages) |
15 September 1995 | New director appointed (2 pages) |
15 September 1995 | New secretary appointed (2 pages) |
15 September 1995 | Ad 07/09/95--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
4 September 1995 | Incorporation (16 pages) |