Broughton
Milton Keynes
Buckinghamshire
MK10 7AU
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2006(9 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 July 2009) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Peter Donald Roscrow |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
Director Name | Mr Craig Vivian Reader |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Role | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX |
Secretary Name | William Edward Davis |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH |
Director Name | Mr David Jones Watkins |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1997(3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 June 1997) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1763 Shippan Avenue Stanford Ct 06902 United States |
Director Name | Mr Timothy William Ashworth Jackson-Stops |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 November 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
Secretary Name | Alexander Mark Rummery |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | 39 Fairfield Close Mitcham Surrey CR4 3RE |
Secretary Name | Martin Patrick Tuohy |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 25 Thistle Close Noak Bridge Essex SS15 5GX |
Director Name | Stephen Michael McKeever |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2001(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | 11 Springfield Lane Weybridge Surrey KT13 8AW |
Secretary Name | Mr Jonathan Mark Gain |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
Secretary Name | Bruce McGlogan |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2005) |
Role | Company Director |
Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
Secretary Name | William Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(8 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Director Name | Mr David Richard Charles Agnew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(9 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2007) |
Role | Licenced Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchover Knole Langport Somerset TA10 9HZ |
Director Name | Mr David Richard Charles Agnew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(9 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2007) |
Role | Licenced Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchover Knole Langport Somerset TA10 9HZ |
Director Name | Mr Mark Glenn Bridgman Shaw |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge High Street Odell Bedfordshire MK43 7PE |
Director Name | Mr Mark Glenn Bridgman Shaw |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge High Street Odell Bedfordshire MK43 7PE |
Director Name | Mr Grant Edward Tewkesbury |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2008) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 129 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1997(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 | 20 March 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 10 Crown Place London EC2A 4FT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,894 |
Net Worth | £106,579 |
Cash | £97,606 |
Current Liabilities | £1,183 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
16 October 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 October 2008 | Re-registration of Memorandum and Articles (10 pages) |
16 October 2008 | Members' assent for rereg from LTD to UNLTD (7 pages) |
16 October 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
10 September 2008 | Appointment terminated director grant tewkesbury (1 page) |
29 August 2008 | Director appointed dean matthew brown (1 page) |
7 July 2008 | Appointment terminated director david agnew (1 page) |
7 July 2008 | Appointment terminated director mark shaw (1 page) |
25 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
3 January 2008 | Director's particulars changed (1 page) |
30 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 October 2007 | New director appointed (1 page) |
15 October 2007 | New director appointed (1 page) |
20 July 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
30 March 2007 | Return made up to 20/03/07; full list of members (4 pages) |
26 March 2007 | Director's particulars changed (1 page) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
29 August 2006 | Resolutions
|
12 May 2006 | Return made up to 20/03/06; full list of members (4 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (1 page) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
16 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
28 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
21 January 2005 | Director's particulars changed (1 page) |
8 June 2004 | Return made up to 20/03/04; full list of members; amend (6 pages) |
30 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
19 February 2004 | New secretary appointed (1 page) |
21 January 2004 | Secretary resigned (1 page) |
10 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages) |
22 April 2003 | Return made up to 20/03/03; full list of members (2 pages) |
23 March 2003 | Auditor's resignation (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | New secretary appointed (1 page) |
23 January 2003 | Secretary resigned (1 page) |
21 October 2002 | Secretary's particulars changed (1 page) |
20 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 March 2002 | Return made up to 20/03/02; no change of members (2 pages) |
17 January 2002 | New director appointed (14 pages) |
27 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary's particulars changed (1 page) |
16 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
17 April 2001 | Return made up to 20/03/01; full list of members (3 pages) |
17 November 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
17 May 2000 | Secretary resigned (1 page) |
16 April 2000 | Return made up to 20/03/00; no change of members (30 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 April 1999 | Return made up to 20/03/99; no change of members (30 pages) |
9 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
30 September 1998 | New secretary appointed (2 pages) |
18 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
13 October 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (7 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | Ad 11/04/97--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
1 July 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (5 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New director appointed (7 pages) |
4 April 1997 | Secretary resigned (1 page) |
20 March 1997 | Incorporation (12 pages) |