Thame
Oxfordshire
OX9 2AN
Director Name | Angela Marie Bradley |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 16 years (closed 08 May 2012) |
Role | Information Technology Consult |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beech Road Thame Oxfordshire OX9 2AN |
Secretary Name | Mr John Mark David Smithson |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 16 years (closed 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beech Road Thame Oxfordshire OX9 2AN |
Director Name | Angela Marie Bradley |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 17 The Larches Palmers Green London N13 5AV |
Secretary Name | Mr John Mark David Smithson |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Courtyard Norton Grange Little Kineton Warwickshire CV35 0DP |
Secretary Name | Sally Ann Smithson |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(1 week after company formation) |
Appointment Duration | 2 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 2 The Courtyard Norton Grange Kineton Warwickshire CV35 0DP |
Director Name | Tony Challands |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(2 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 14 May 1999) |
Role | Company Director |
Correspondence Address | 6 Fitzwilliam Close Oadby Leicestershire LE2 4SN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 1996(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 February 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
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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 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
19 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
19 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
11 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
11 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
11 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
16 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
16 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
9 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
10 March 2003 | Return made up to 15/02/03; full list of members
|
10 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
15 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
15 April 2002 | Return made up to 15/02/02; full list of members
|
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
12 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
15 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
15 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
26 January 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
26 January 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
14 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
14 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
9 June 1999 | Resolutions
|
9 June 1999 | Nc inc already adjusted 02/07/96 (1 page) |
9 June 1999 | Nc inc already adjusted 02/07/96 (1 page) |
9 June 1999 | Resolutions
|
7 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
7 April 1999 | Return made up to 15/02/99; full list of members
|
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: 67-69 george street london W1H 5PJ (2 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: 67-69 george street london W1H 5PJ (2 pages) |
4 September 1998 | Full accounts made up to 28 February 1998 (10 pages) |
4 September 1998 | Full accounts made up to 28 February 1998 (10 pages) |
16 March 1998 | Return made up to 15/02/98; no change of members
|
16 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
8 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
8 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
22 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
22 April 1997 | Return made up to 15/02/97; full list of members
|
19 April 1997 | Particulars of mortgage/charge (6 pages) |
19 April 1997 | Particulars of mortgage/charge (6 pages) |
7 June 1996 | Secretary resigned (1 page) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | Secretary resigned (1 page) |
19 March 1996 | Director resigned (2 pages) |
19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
19 March 1996 | Director resigned (2 pages) |
19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 February 1996 | New director appointed (1 page) |
25 February 1996 | Director resigned (1 page) |
25 February 1996 | New director appointed (1 page) |
25 February 1996 | Secretary resigned (1 page) |
25 February 1996 | Director resigned (1 page) |
25 February 1996 | New director appointed (1 page) |
25 February 1996 | Secretary resigned (1 page) |
25 February 1996 | New secretary appointed (1 page) |
25 February 1996 | New secretary appointed (1 page) |
25 February 1996 | New director appointed (1 page) |
15 February 1996 | Incorporation (19 pages) |
15 February 1996 | Incorporation (19 pages) |