Baydon
Marlborough
Wiltshire
SN8 2JY
Director Name | Shirley Annette Kingsmill |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russley Park Cottage Russley Park Baydon Marlborough Wiltshire SN8 2JY |
Director Name | Mr Michael Theodore Phipps |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White Cottage White Hart Lane Wood St Village Guildford Surrey GU3 3DZ |
Secretary Name | Shirley Annette Kingsmill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Russley Park Cottage Russley Park Baydon Marlborough Wiltshire SN8 2JY |
Director Name | John Leslie Phipps |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Coxswain Way Selsey Chichester West Sussex PO20 0UA |
Director Name | LLC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Master Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Registered Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
31 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
3 November 2010 | Secretary's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Andrew Raeburn Kingsmill on 24 June 2010 (2 pages) |
3 November 2010 | Director's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Michael Theodore Phipps on 26 July 2010 (2 pages) |
3 November 2010 | Director's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages) |
3 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Director's details changed for Mr Michael Theodore Phipps on 26 July 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Andrew Raeburn Kingsmill on 24 June 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 June 2010 | Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 June 2010 (1 page) |
16 June 2010 | Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 June 2010 (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
9 April 2009 | Registered office changed on 09/04/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page) |
9 April 2009 | Location of debenture register (1 page) |
9 April 2009 | Location of register of members (1 page) |
9 April 2009 | Location of debenture register (1 page) |
9 April 2009 | Location of register of members (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
8 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
8 August 2008 | Location of debenture register (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Location of debenture register (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: roman house 296 golders green road london NW11 9PT (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: roman house 296 golders green road london NW11 9PT (1 page) |
21 August 2007 | Location of debenture register (1 page) |
21 August 2007 | Location of debenture register (1 page) |
21 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
21 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
21 August 2007 | Location of register of members (1 page) |
21 August 2007 | Location of register of members (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
25 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
3 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
29 November 2004 | Return made up to 26/07/04; full list of members (7 pages) |
29 November 2004 | Return made up to 26/07/04; full list of members (7 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
24 November 2003 | Return made up to 26/07/02; full list of members (7 pages) |
24 November 2003 | Return made up to 26/07/02; full list of members (7 pages) |
24 November 2003 | Return made up to 26/07/03; full list of members (7 pages) |
20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 December 2001 | Return made up to 26/07/01; full list of members (7 pages) |
5 December 2001 | Return made up to 26/07/01; full list of members (7 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
20 November 2000 | Return made up to 26/07/00; full list of members (7 pages) |
20 November 2000 | Return made up to 26/07/00; full list of members (7 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
15 November 1999 | Return made up to 26/07/99; no change of members
|
15 November 1999 | Return made up to 26/07/99; no change of members (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 November 1998 | Return made up to 26/07/98; no change of members
|
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 January 1998 | Return made up to 26/07/97; full list of members (6 pages) |
16 January 1998 | Return made up to 26/07/97; full list of members (6 pages) |
30 September 1996 | Ad 26/07/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
30 September 1996 | Ad 26/07/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
27 August 1996 | Director resigned (2 pages) |
27 August 1996 | New secretary appointed;new director appointed (1 page) |
27 August 1996 | Secretary resigned (2 pages) |
27 August 1996 | New director appointed (1 page) |
26 July 1996 | Incorporation (14 pages) |