Bonchurch Village Road Bonchurch
Ventnor
Isle Of Wight
PO38 1RG
Director Name | Serena Dicks |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2005(9 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 11 April 2006) |
Role | Social Researcher |
Correspondence Address | 13 Kingsbury Avenue St. Albans Hertfordshire AL3 4TA |
Director Name | Peter Joseph Garrigan |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2005(9 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 11 April 2006) |
Role | Chartered Accountant |
Correspondence Address | 11 Leyborne Park Kew Richmond Surrey TW9 3HB |
Secretary Name | Peter Joseph Garrigan |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2005(9 years, 7 months after company formation) |
Appointment Duration | 11 months (closed 11 April 2006) |
Role | Company Director |
Correspondence Address | 11 Leyborne Park Kew Richmond Surrey TW9 3HB |
Secretary Name | Robert Alexander Browne |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Undermount Bonchurch Village Road Bonchurch Ventnor Isle Of Wight PO38 1RG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2005 | Application for striking-off (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New director appointed (1 page) |
6 May 2005 | New director appointed (1 page) |
20 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
17 October 2001 | Return made up to 13/10/01; full list of members
|
16 May 2001 | Resolutions
|
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
12 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
22 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
13 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
9 January 1997 | Return made up to 13/10/96; full list of members (6 pages) |
1 July 1996 | Accounting reference date notified as 31/12 (1 page) |
19 October 1995 | Secretary resigned (2 pages) |
13 October 1995 | Incorporation (20 pages) |