Overstone Lodge
Northampton
NN3 8SF
Secretary Name | Jaqui Haryson-Smythe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 May 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 September 2000) |
Role | SAD |
Correspondence Address | 7 Faramir Place Overstone Lodge Northampton NN3 8SF |
Director Name | Christopher Reginald Lawrence Carter |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1998(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 September 2000) |
Role | Company Director |
Correspondence Address | 92 Ramsgill Drive Newbury Park Ilford Essex IG2 7TP |
Director Name | Henry Arthur Rudd |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1999(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 26 September 2000) |
Role | Manager |
Correspondence Address | 3 Orchard Way Potters Bar Hertfordshire EN6 1NT |
Secretary Name | Henry Arthur Rudd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 November 1999(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 26 September 2000) |
Role | Manager |
Correspondence Address | 3 Orchard Way Potters Bar Hertfordshire EN6 1NT |
Director Name | Barbara Joy Russell |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Role | IT Trainer |
Correspondence Address | 7 Faramir Place Northampton Northamptonshire NN3 8SF |
Secretary Name | Julia Green |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 133 Cowbridge Lane Barking Essex IG11 8LJ |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Co Axis Security Services Ltd Queens Way House 275/285 High Street London E15 2TF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2000 | Application for striking-off (1 page) |
23 January 2000 | Return made up to 27/12/99; full list of members
|
17 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
13 December 1999 | New secretary appointed;new director appointed (2 pages) |
13 January 1999 | Ad 08/12/98--------- £ si 700@1 (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 October 1998 | Resolutions
|
21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
25 September 1997 | Director's particulars changed (1 page) |
25 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 1997 | New secretary appointed;new director appointed (2 pages) |
2 June 1997 | Secretary resigned (1 page) |
22 April 1997 | Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | New secretary appointed (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
27 December 1996 | Incorporation (11 pages) |