St Annes Road East
Lytham St Annes
Lancashire
FY8 1BU
Secretary Name | Roy Parkinson |
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Nationality | British |
Status | Closed |
Appointed | 21 May 1998(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 October 2001) |
Role | Company Director |
Correspondence Address | Flat 1, 4 Williams Park Rathmines Dublin, 6 Irish |
Director Name | Roy Feilden Parkinson |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Systems Analyst |
Correspondence Address | The Old Bakehouse 4 Station Road North Egham Surrey TW20 9LE |
Secretary Name | Florrie Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Priory Court St Annes Road East Lytham St Annes Lancashire FY8 1BU |
Secretary Name | Diane Margaret Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 May 1998) |
Role | Company Director |
Correspondence Address | 31 Church Green Walton On Thames Surrey KT12 4JA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2001 | Application for striking-off (1 page) |
16 February 2001 | Registered office changed on 16/02/01 from: the old forge high street stanwell village middlesex TW19 7JR (1 page) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 March 2000 | Return made up to 15/11/99; full list of members
|
5 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
20 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
4 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
30 May 1998 | Secretary resigned (1 page) |
24 March 1998 | Ad 11/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
17 September 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
24 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
27 September 1996 | Registered office changed on 27/09/96 from: the old bake housee 4 station road north egham surrey TW20 9LE (1 page) |
21 May 1996 | Accounting reference date notified as 31/01 (1 page) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | Director resigned (1 page) |
25 February 1996 | New secretary appointed (2 pages) |
25 February 1996 | Secretary resigned (1 page) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
27 November 1995 | Director resigned (4 pages) |
27 November 1995 | Secretary resigned (4 pages) |
15 November 1995 | Incorporation (38 pages) |