Wing
Oakham
Rutland
LE15 8RX
Director Name | Terence John Riordan |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosewood Cottage Church Street North Luffenham Rutland Leics |
Secretary Name | Nicholas John Everett Bond |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 February 2003) |
Role | Company Director |
Correspondence Address | Greenways The Jetty Wing Oakham Rutland LE15 8RX |
Director Name | WRF International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Secretary Name | White Rose Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Registered Address | Mst Secretaries Ltd 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,026 |
Cash | £3,113 |
Current Liabilities | £87 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2002 | Application for striking-off (1 page) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
23 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
5 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
15 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 June 1998 | Return made up to 23/05/98; full list of members
|
22 October 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
27 August 1997 | Ad 19/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 June 1997 | Registered office changed on 29/06/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | Resolutions
|
29 June 1997 | New secretary appointed;new director appointed (2 pages) |
23 May 1997 | Incorporation (15 pages) |