Marlow
Buckinghamshire
SL7 2DX
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Raymond Dennis Keene |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Clapham Common North Side London SW4 9SE |
Secretary Name | Bankside Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(2 years, 11 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 19 September 2014) |
Correspondence Address | High House High Street Ewelme Wallingford Oxfordshire OX10 6HQ |
Registered Address | 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
2 at £1 | Anthony Peter Buzan 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Registered office address changed from High House High Street, Ewelme Wallingford Oxfordshire OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Bankside Investments Limited as a secretary on 19 September 2014 (1 page) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
9 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Accounts made up to 31 December 2009 (5 pages) |
3 February 2010 | Secretary's details changed for Bankside Investments Limited on 31 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
28 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 March 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
25 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
17 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
18 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members
|
21 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members
|
7 March 2000 | Accounts made up to 31 December 1999 (5 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
|
19 January 2000 | New secretary appointed (2 pages) |
25 May 1999 | Accounts made up to 31 December 1998 (5 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 June 1998 | Accounts made up to 31 December 1997 (5 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
17 January 1997 | Registered office changed on 17/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Secretary resigned;director resigned (1 page) |
31 December 1996 | Incorporation (16 pages) |