Andover
Hampshire
SP11 0EN
Director Name | Sophy Rosamund Farr |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1996(2 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 November 2002) |
Role | Company Director |
Correspondence Address | Vernham Manor Vernham Dean Andover Hampshire SP11 0EN |
Secretary Name | Sophy Rosamund Farr |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1996(2 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 November 2002) |
Role | Company Director |
Correspondence Address | Vernham Manor Vernham Dean Andover Hampshire SP11 0EN |
Director Name | Mr Mark John Brunton |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 October 1996) |
Role | Solicitor |
Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
Secretary Name | Andrew James Nunn |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 October 1996) |
Role | Solicitor |
Correspondence Address | 1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2002 | Application for striking-off (1 page) |
15 October 2001 | Return made up to 28/08/01; full list of members (6 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page) |
15 November 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 September 2000 | Return made up to 28/08/00; full list of members (5 pages) |
10 September 1999 | Return made up to 28/08/99; full list of members (5 pages) |
13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
15 September 1998 | Return made up to 28/08/98; full list of members (5 pages) |
25 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
6 October 1997 | Registered office changed on 06/10/97 from: mcintyre & co 28 ely place london EC1N 6RL (1 page) |
30 September 1997 | Return made up to 28/08/97; full list of members
|
17 July 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
6 November 1996 | New secretary appointed;new director appointed (2 pages) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Ad 28/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 November 1996 | Director resigned (1 page) |
19 September 1996 | Secretary resigned (1 page) |
19 September 1996 | Registered office changed on 19/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | Director resigned (1 page) |
28 August 1996 | Incorporation (12 pages) |