Harwell
Didcot
Oxfordshire
OX11 0EX
Director Name | Hon David Layton |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Publisher |
Correspondence Address | 18 Grove Terrace London NW5 1PH |
Director Name | Mr Mark Oliver Layton |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Eastern Road London N2 9LD |
Secretary Name | Mr Michael Agate |
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Nationality | British |
Status | Current |
Appointed | 19 January 1998(6 months, 1 week after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Blind Lane Bourne End Buckinghamshire SL8 5LD |
Director Name | Lord Jonathan Francis Layton |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 1999(2 years after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 69 Devonshire Road Forest Hill London SE23 3LX |
Secretary Name | Mr Mark Oliver Layton |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 January 1998) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Eastern Road London N2 9LD |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £470,880 |
Gross Profit | £464,926 |
Net Worth | £2,963,151 |
Cash | £871,001 |
Current Liabilities | £2,903,734 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
18 November 2005 | Dissolved (1 page) |
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18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
10 December 2000 | Registered office changed on 10/12/00 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
7 December 2000 | Appointment of a voluntary liquidator (1 page) |
7 December 2000 | Resolutions
|
7 December 2000 | Declaration of solvency (3 pages) |
13 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
6 September 2000 | Return made up to 15/07/00; full list of members (9 pages) |
31 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
8 September 1999 | Return made up to 15/07/99; full list of members (6 pages) |
26 August 1999 | New director appointed (2 pages) |
10 June 1999 | Accounting reference date shortened from 31/07/99 to 30/09/98 (1 page) |
9 December 1998 | Statement of affairs (7 pages) |
9 December 1998 | Ad 01/10/97--------- £ si 17772@1 £ si [email protected] (2 pages) |
15 September 1998 | £ sr [email protected] 28/05/98 £ sr 5048@1 (1 page) |
10 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
1 May 1998 | Particulars of mortgage/charge (3 pages) |
10 February 1998 | New director appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | Secretary resigned (1 page) |
24 October 1997 | Resolutions
|
23 October 1997 | Company name changed grasslane services LIMITED\certificate issued on 24/10/97 (3 pages) |
23 October 1997 | £ nc 1000/500000 30/09/97 (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Secretary resigned (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Registered office changed on 12/08/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
12 August 1997 | New secretary appointed;new director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |