Old Marston
Oxford
OX3 0SJ
Secretary Name | Michael James Atwell |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 02 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Danemere Street Putney Greater London SW15 1LT |
Director Name | Mr Victor Keunen |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Role | Agent |
Correspondence Address | 31 Bassingham Road London Se18 |
Secretary Name | Colin Eric Wade |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
Director Name | Mohammed Kayed Abdel Haq |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 May 1996) |
Role | Banker |
Correspondence Address | 15 Cherwell Drive Headington Oxford Oxfordshire OX3 0NB |
Secretary Name | Paul John Vince Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 December 1996) |
Role | Company Director |
Correspondence Address | Melfort Boars Hill Oxford Oxfordshire OX1 5JD |
Secretary Name | Jeremy Tobyn Wyatt Martin |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | Beechfield 54 Warren Road Guildford Surrey GU1 2HH |
Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2005 | Application for striking-off (1 page) |
30 November 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
30 November 2004 | Return made up to 03/11/04; full list of members (9 pages) |
4 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
2 December 2003 | Return made up to 03/11/03; full list of members
|
30 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
5 December 2002 | Return made up to 03/11/02; full list of members (8 pages) |
23 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
8 November 2001 | Return made up to 03/11/01; full list of members
|
29 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
17 November 2000 | Return made up to 03/11/00; full list of members
|
25 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
3 December 1999 | Return made up to 03/11/99; full list of members (8 pages) |
3 December 1999 | Ad 17/07/97--------- £ si 5000@1 (2 pages) |
3 December 1999 | Ad 25/11/99--------- £ si [email protected]=100 £ ic 8800/8900 (2 pages) |
15 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
1 December 1998 | Return made up to 03/11/98; change of members (6 pages) |
28 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
7 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
10 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
27 August 1997 | £ nc 1000/10000 20/08/97 (1 page) |
27 August 1997 | Resolutions
|
30 January 1997 | Registered office changed on 30/01/97 from: 15 cherwell drive headington oxford OX3 0NB (1 page) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
19 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
29 May 1996 | New director appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 5/11 lavington street london SE1 0NZ (1 page) |
8 December 1995 | Company name changed revere LIMITED\certificate issued on 11/12/95 (4 pages) |