Beaconsfield
Buckinghamshire
HP9 1HR
Secretary Name | Ruth Rowntree |
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Nationality | British |
Status | Closed |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | The Chalk Pit 33 Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
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3 October 2005 | Application for striking-off (1 page) |
1 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
28 June 2004 | Registered office changed on 28/06/04 from: the chalk pit 33 stratton road beaconsfield bucks HP9 1HR (1 page) |
2 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 September 2002 | Return made up to 23/09/02; full list of members (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
12 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
23 November 2000 | Return made up to 23/09/00; full list of members; amend (6 pages) |
27 September 2000 | Return made up to 23/09/00; full list of members
|
6 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
6 January 2000 | Resolutions
|
1 October 1999 | Return made up to 23/09/99; full list of members
|
10 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
7 October 1998 | Return made up to 23/09/98; full list of members
|
24 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
28 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: 41 vine street london EC3N 2AA (1 page) |
23 September 1996 | Incorporation (15 pages) |