Northampton
Northamptonshire
NN5 7AL
Secretary Name | Jenny Elizabeth Cotching |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1999(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 October 2003) |
Role | Retired |
Correspondence Address | 4 Goff Cottages Northampton Northamptonshire NN5 6JJ |
Director Name | Anthony John Gibson |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Role | Recruitment |
Correspondence Address | 18 Brownsfield Road Yardley Gobion Towcester Northamptonshire NN12 7TY |
Director Name | David Alan Roberts |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Role | Recruitment |
Correspondence Address | 28 Evison Road Rothwell Kettering Northamptonshire NN14 6AL |
Secretary Name | Anthony John Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Role | Recruitment |
Correspondence Address | 18 Brownsfield Road Yardley Gobion Towcester Northamptonshire NN12 7TY |
Secretary Name | Kim Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 28 Evison Road Rothwell Kettering Northamptonshire NN14 6AL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
21 February 2003 | Receiver ceasing to act (2 pages) |
17 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 May 2002 | Administrative Receiver's report (6 pages) |
28 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
21 February 2001 | Registered office changed on 21/02/01 from: 15 duncan close red house road moulton park northampton northamptonshire NN3 6WL (1 page) |
15 January 2001 | Appointment of receiver/manager (2 pages) |
27 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | Particulars of mortgage/charge (11 pages) |
12 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
25 October 1999 | Director resigned (1 page) |
8 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
19 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
20 January 1998 | New director appointed (2 pages) |
22 October 1997 | Return made up to 18/10/97; full list of members
|
30 January 1997 | New secretary appointed (2 pages) |
30 January 1997 | Secretary resigned;director resigned (1 page) |
30 January 1997 | Ad 27/01/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: 15 duncan close red house road moulton park northampton NN3 6WL (1 page) |
23 October 1996 | New secretary appointed;new director appointed (2 pages) |
23 October 1996 | Secretary resigned (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Director resigned (1 page) |
18 October 1996 | Incorporation (20 pages) |