Ancroft
Berwick Upon Tweed
TD15 2TF
Scotland
Director Name | Dr Fiona Marguerita Conyers Wailes-Fairbairn |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1996(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 20 July 2004) |
Role | Freelance Producer |
Correspondence Address | Berrington House Ancroft Berwick Upon Tweed TD15 2TF Scotland |
Secretary Name | Dr Fiona Marguerita Conyers Wailes-Fairbairn |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1996(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 20 July 2004) |
Role | Freelance Producer |
Correspondence Address | Berrington House Ancroft Berwick Upon Tweed TD15 2TF Scotland |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Kn Martin & Co 21 East Street Bromley Kent BR1 1QE |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2004 | Application for striking-off (1 page) |
9 May 2003 | Return made up to 12/11/02; full list of members
|
18 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
3 December 2001 | Return made up to 12/11/01; full list of members
|
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
1 March 2001 | Return made up to 12/11/00; full list of members
|
22 November 2000 | Full accounts made up to 30 November 1999 (9 pages) |
6 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
31 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 5 elizabeth cottages kew sandycombe road richmond surrey TW9 3NJ (1 page) |
30 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
26 August 1998 | Ad 31/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 December 1997 | Return made up to 12/11/97; full list of members (5 pages) |
12 December 1996 | Company name changed angels LIMITED\certificate issued on 13/12/96 (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
5 December 1996 | New secretary appointed;new director appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
12 November 1996 | Incorporation (13 pages) |