Ash Green
Aldershot
Hampshire
GU12 6EH
Secretary Name | Mr Martin Andrew Wood |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brambles Pound Farm Lane Ash Green Aldershot Hampshire GU12 6EH |
Director Name | Eric John Holmes |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1998(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (closed 26 April 2005) |
Role | Production Manager |
Correspondence Address | 1 Lauderdale Broadmead Farnborough Hampshire GU14 0RR |
Director Name | Joanna Somerset-Wood |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Brambles Pound Farm Lane Ash Green Aldershot Hampshire GU12 6EH |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Registered Address | 20 Hanover Street London W1S 1YR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £102,275 |
Cash | £51,663 |
Current Liabilities | £1,061,155 |
Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2004 | Director resigned (1 page) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
22 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 2003 | Accounts for a small company made up to 31 December 2001 (12 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 20 hanover street london W1S 1YR (1 page) |
30 January 2003 | Return made up to 03/02/03; full list of members
|
18 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 November 2001 | Return made up to 03/02/01; full list of members
|
27 September 2001 | Particulars of mortgage/charge (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 140A tachbrook street london SW1V 2NE (1 page) |
21 July 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
19 April 2000 | Return made up to 03/02/00; full list of members (7 pages) |
19 May 1999 | Return made up to 03/02/99; full list of members (6 pages) |
9 April 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
18 June 1998 | New director appointed (2 pages) |
13 February 1998 | Ad 10/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
3 February 1998 | Incorporation (16 pages) |