Henley Road
Marlow
Buckinghamshire
SL7 2DS
Director Name | Mrs Gillian Ann Bryant |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2001(4 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
Secretary Name | Mrs Gillian Ann Bryant |
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Nationality | British |
Status | Current |
Appointed | 12 February 2001(4 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
Director Name | Crispin Saunders Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 September 1998) |
Role | Chartered Surveyor |
Correspondence Address | Little Penn Farmhouse Penn Bottom Penn Buckinghamshire HP10 8PJ |
Secretary Name | Mr Ian Sinclair Wetherell |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
26 July 2004 | Dissolved (1 page) |
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26 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
29 March 2001 | Resolutions
|
22 March 2001 | Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page) |
20 March 2001 | Declaration of solvency (4 pages) |
20 March 2001 | Appointment of a voluntary liquidator (2 pages) |
9 March 2001 | Ad 12/02/01--------- £ si 501@1=501 £ ic 100/601 (2 pages) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
26 July 2000 | Full accounts made up to 30 November 1998 (18 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
23 June 1999 | Registered office changed on 23/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
2 December 1998 | Full accounts made up to 30 November 1997 (12 pages) |
17 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
8 October 1998 | Particulars of mortgage/charge (6 pages) |
5 October 1998 | Director resigned (1 page) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 1998 | New director appointed (3 pages) |
3 March 1998 | Particulars of mortgage/charge (3 pages) |
28 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
30 October 1997 | Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 52 packhorse road gerrards cross buckinghamshire SL9 8QE (1 page) |
7 January 1997 | Particulars of mortgage/charge (5 pages) |
31 December 1996 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | Particulars of mortgage/charge (7 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Secretary resigned (1 page) |
12 November 1996 | Incorporation (9 pages) |