School Hill
Wargrave
Berkshire
RG10 8DY
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2006(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 June 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Mr Peter Stephen Rigby |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2007(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 June 2011) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2009(13 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 June 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2010(13 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 07 June 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Derek Malcolm Phillips |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US |
Director Name | Giles Penfold Lewis |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Publishing |
Correspondence Address | 54 Observatory Street Oxford OX2 6EP |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Derek Malcolm Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Michael Rowan Hamilton John O'Regan |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(5 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Northmoor Road Oxford Oxfordshire OX2 6UP |
Director Name | Dr Barry David Hames |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 January 2003) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Plum Tree Cottage Church Street Whixley York North Yorkshire YO26 8AR |
Director Name | Dr Jonathan Paul Ray |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Millwood End Long Hanborough Witney Oxfordshire OX29 8BY |
Director Name | Mr Anthony Martin Foye |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mr David John Smith |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 South Close Wokingham Berkshire RG40 2DJ |
Director Name | Jeffrey Scott Thomasson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2003(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 October 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Director Name | Mr Jonathan James Garnham Conibear |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 July 2004) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Mill Street Islip Oxon OX5 2SY |
Secretary Name | Jeffrey Scott Thomasson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 January 2003(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Secretary Name | Sonia Anna Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(10 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(10 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2011 | Application to strike the company off the register (3 pages) |
14 February 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
23 December 2010 | Resolutions
|
23 December 2010 | Statement of capital on 23 December 2010
|
23 December 2010 | Solvency statement dated 21/12/10 (2 pages) |
23 December 2010 | Statement of capital on 23 December 2010
|
23 December 2010 | Solvency Statement dated 21/12/10 (2 pages) |
23 December 2010 | Resolutions
|
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
4 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
29 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | New secretary appointed (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
18 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
12 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
21 December 2006 | New director appointed (4 pages) |
21 December 2006 | New director appointed (4 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
19 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 March 2006 | Resolutions
|
9 March 2006 | Resolutions
|
23 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
23 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
28 February 2005 | Director's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
30 June 2004 | Full accounts made up to 31 December 2002 (15 pages) |
30 June 2004 | Full accounts made up to 31 December 2002 (15 pages) |
2 March 2004 | Director's particulars changed (1 page) |
2 March 2004 | Director's particulars changed (1 page) |
25 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
25 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
2 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
2 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
20 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2003 | Location of register of members (1 page) |
26 March 2003 | Location of register of members (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Secretary resigned;director resigned (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page) |
24 February 2003 | New secretary appointed;new director appointed (2 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | New secretary appointed;new director appointed (2 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Secretary resigned;director resigned (1 page) |
17 February 2003 | Auditor's resignation (1 page) |
17 February 2003 | Auditor's resignation (1 page) |
19 November 2002 | Return made up to 14/11/02; full list of members (9 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (9 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New director appointed (2 pages) |
5 March 2002 | Ad 06/12/01--------- £ si [email protected]=6 £ ic 618/624 (2 pages) |
5 March 2002 | Statement of affairs (11 pages) |
5 March 2002 | Statement of affairs (11 pages) |
5 March 2002 | Ad 06/12/01--------- £ si [email protected]=6 £ ic 618/624 (2 pages) |
11 January 2002 | Ad 06/12/01--------- £ si 616@1=616 £ ic 2/618 (2 pages) |
11 January 2002 | Resolutions
|
11 January 2002 | Div 06/12/01 (1 page) |
11 January 2002 | Ad 06/12/01--------- £ si 616@1=616 £ ic 2/618 (2 pages) |
11 January 2002 | Resolutions
|
11 January 2002 | Nc inc already adjusted 06/12/01 (1 page) |
11 January 2002 | Div 06/12/01 (1 page) |
11 January 2002 | Nc inc already adjusted 06/12/01 (1 page) |
20 December 2001 | S-div 06/12/01 (1 page) |
20 December 2001 | Resolutions
|
20 December 2001 | Resolutions
|
20 December 2001 | S-div 06/12/01 (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (4 pages) |
13 December 2001 | New director appointed (4 pages) |
29 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 14/11/01; full list of members
|
8 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
8 May 2001 | Accounts made up to 31 December 2000 (2 pages) |
23 November 2000 | Return made up to 14/11/00; full list of members
|
23 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members
|
22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
29 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1999 | Return made up to 14/11/98; full list of members
|
13 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
31 March 1998 | Return made up to 14/11/97; full list of members (6 pages) |
31 March 1998 | Return made up to 14/11/97; full list of members (6 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 November 1996 | Secretary resigned;director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Secretary resigned;director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
14 November 1996 | Incorporation (16 pages) |