Willen Park
Milton Keynes
Buckinghamshire
MK15 9HG
Director Name | Gregory Paul Stackhouse |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Knowle Lane Swingate Kimberley Nottinghamshire NG16 2QA |
Secretary Name | Eleanor Wainwright |
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Nationality | British |
Status | Current |
Appointed | 01 April 1998(1 year, 6 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 1 Wellington Cottages Lower Icknield Way, Longwick Princes Risborough Buckinghamshire HP27 9RZ |
Secretary Name | Paul Geoffrey Perks |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | SAD |
Correspondence Address | 14 Massie Close Willen Park Milton Keynes Buckinghamshire MK15 9HG |
Director Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 January 2000 | Dissolved (1 page) |
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14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
14 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
5 October 1998 | Statement of affairs (6 pages) |
5 October 1998 | Appointment of a voluntary liquidator (1 page) |
5 October 1998 | Resolutions
|
14 September 1998 | Registered office changed on 14/09/98 from: c/o wainwright & co 1 wellington cottage,lower icknield way,longwick aylesbury buckinghamshire HP27 9RZ (1 page) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Secretary resigned (2 pages) |
30 March 1998 | Full accounts made up to 30 September 1997 (6 pages) |
11 March 1998 | Particulars of mortgage/charge (3 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: 20 nottingham road kimberly nottingham NG16 2NA (1 page) |
28 November 1997 | Return made up to 20/09/97; full list of members
|
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Ad 20/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 1996 | New secretary appointed;new director appointed (2 pages) |
3 December 1996 | Registered office changed on 03/12/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Secretary resigned (1 page) |
20 September 1996 | Incorporation (12 pages) |