Calcot
Berkshire
RG3 5XQ
Secretary Name | Kay Derrig |
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Nationality | British |
Status | Current |
Appointed | 16 July 1996(1 day after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Correspondence Address | 6 Usk Road Reading Berkshire RG3 4HG |
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 25 New St Square London EC4A 3LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Next Accounts Due | 15 May 1998 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Next Return Due | 29 July 2016 (overdue) |
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4 November 1997 | Order of court to wind up (1 page) |
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21 August 1996 | Particulars of mortgage/charge (3 pages) |
6 August 1996 | New secretary appointed (2 pages) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | New director appointed (2 pages) |
6 August 1996 | Secretary resigned (1 page) |
1 August 1996 | Resolutions
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23 July 1996 | Company name changed epsilon sot LIMITED\certificate issued on 24/07/96 (2 pages) |
15 July 1996 | Incorporation (12 pages) |