London Road Sunninghill
Ascot
Berkshire
SL5 7RE
Secretary Name | Terence Knight |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(3 days after company formation) |
Appointment Duration | 5 years (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | 10 Pembroke Mews Ascot Berkshire SL5 0DF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | City Point 1 Roadmaker Street London EC2Y 9HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £308,043 |
Cash | £51,106 |
Current Liabilities | £148,296 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: baxter house 48 church road ascot berkshire SL5 8RR (1 page) |
26 September 2002 | Secretary resigned (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: c/o knights cannon house 44 north road ascot berkshire SL5 8RP (1 page) |
9 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
8 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
16 November 2000 | Return made up to 12/09/00; full list of members (6 pages) |
7 November 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
24 November 1999 | Return made up to 12/09/99; no change of members
|
16 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
30 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
30 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
18 September 1997 | Registered office changed on 18/09/97 from: cannon house 44 north road ascot berkshire SL5 8RP (1 page) |
18 September 1997 | New secretary appointed (2 pages) |
12 September 1997 | Incorporation (12 pages) |