Branksome Park
Poole
Dorset
BH13 7AN
Director Name | Anthony James Gatward |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1996(3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 31 July 2001) |
Role | Company Director |
Correspondence Address | 24 Canton Street Southampton Hampshire SO15 2DH |
Director Name | Geoffrey Neil Hamilton Fairley |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1996(3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 31 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Place Plough Lane Bramshill Hampshire RG27 0RF |
Secretary Name | Mr Robert Hoyles Page |
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Nationality | British |
Status | Closed |
Appointed | 18 November 1996(3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Elmwood Crescent Luton Bedfordshire LU2 7HZ |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 22 Suffolk Street London SW1Y 4HG |
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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 June 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
6 December 1999 | Return made up to 28/10/99; full list of members (8 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
24 November 1998 | Return made up to 28/10/98; no change of members (6 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
3 November 1997 | Return made up to 28/10/97; full list of members
|
26 June 1997 | Resolutions
|
29 May 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
19 December 1996 | Ad 20/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: rayleigh house 32 high street great bookham surrey KT23 4AX (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (3 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Company name changed magnifica LIMITED\certificate issued on 25/11/96 (2 pages) |
28 October 1996 | Incorporation (14 pages) |