Cuckoo Hill
Pinner
Middlesex
HA5 2BB
Director Name | John Bignall |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2005(10 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 01 May 2007) |
Role | Solicitor |
Correspondence Address | Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB |
Director Name | Mr Steven Murray Fifer |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2005(10 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 01 May 2007) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN |
Director Name | Mr Jozef Vaessen |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 December 1995(1 week after company formation) |
Appointment Duration | 10 years (resigned 13 December 2005) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 1 Meilaan 12 Dilsen Stokkem Belgium B3650 |
Secretary Name | Mr Norman Arthur Cakebread |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 5 Beech Hill Road Sutton Coldfield West Midlands B72 1DU |
Secretary Name | Andre Bomans |
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Nationality | Belgian |
Status | Resigned |
Appointed | 01 April 1998(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | Kabienstraat 61 Maaseik 3680 Belgium |
Director Name | Andre Bomans |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2003(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2005) |
Role | Finance Controller |
Correspondence Address | Kabienstraat 61 Maaseik 3680 Belgium |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Fifth Floor 9-10 Market Place London W1W 8AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
8 December 2006 | £ ic 20000/1 02/02/06 £ sr 19999@1=19999 (1 page) |
5 December 2006 | Application for striking-off (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
5 December 2005 | Return made up to 28/11/05; full list of members
|
4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 December 2004 | Return made up to 28/11/04; full list of members
|
23 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
8 December 2003 | Return made up to 28/11/03; full list of members
|
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 March 2003 | New director appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page) |
29 January 2003 | Return made up to 28/11/02; full list of members
|
2 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 September 2002 | Registered office changed on 03/09/02 from: 3B cambridge street wellingborough northamptonshire NN8 1DJ (1 page) |
4 December 2001 | Return made up to 28/11/01; full list of members
|
19 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
20 December 1999 | Return made up to 28/11/99; full list of members
|
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 September 1999 | Registered office changed on 02/09/99 from: units 14-16 bradfield road finedon industrial estate wellingborough northamptonshire NN8 4HB (1 page) |
3 December 1998 | Return made up to 28/11/98; full list of members
|
22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Secretary resigned (1 page) |
1 May 1998 | Registered office changed on 01/05/98 from: 5 beech hill road wylde green sutton coldfield west midlands (1 page) |
19 November 1997 | Return made up to 28/11/97; full list of members (6 pages) |
7 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
19 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 November 1996 | Return made up to 28/11/96; full list of members
|
23 August 1996 | Accounting reference date notified as 31/12 (1 page) |
31 March 1996 | Resolutions
|
31 March 1996 | Ad 06/03/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
31 March 1996 | £ nc 100/100000 06/03/96 (1 page) |
30 January 1996 | Resolutions
|
30 January 1996 | Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
12 December 1995 | Company name changed vanolo LIMITED\certificate issued on 13/12/95 (4 pages) |
28 November 1995 | Incorporation (28 pages) |