Alconbury Weston
Huntingdon
Cambridgeshire
PE28 4JJ
Director Name | Ms Emma Jane Noble-Major |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1999(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 19 August 2003) |
Role | Model |
Country of Residence | England |
Correspondence Address | Paddock View 4 Spires End Alconbury Weston Huntingdon Cambridgeshire PE28 4JJ |
Secretary Name | Joan Noble |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 1999(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 19 August 2003) |
Role | Company Director |
Correspondence Address | 5 Chantry Close Sidcup Kent DA14 5LQ |
Secretary Name | John Noble |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 1999(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 19 August 2003) |
Role | Company Director |
Correspondence Address | 5 Chantry Close Sidcup Kent DA14 5LQ |
Secretary Name | Elizabeth Christina Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Cleveleys Avenue Braunstone Leicester Leicestershire LE3 2GG |
Secretary Name | Emma Noble-Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 5 Chantry Close Sidcup Kent DA14 5LQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1U 2HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £36,360 |
Cash | £35,410 |
Current Liabilities | £3,754 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2003 | Application for striking-off (1 page) |
18 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
23 September 2002 | Return made up to 09/04/02; full list of members (6 pages) |
23 September 2002 | Location of register of members (1 page) |
23 September 2002 | Registered office changed on 23/09/02 from: 48 portland place london W1N 4AJ (1 page) |
7 February 2002 | Director's particulars changed (1 page) |
7 February 2002 | Director's particulars changed (1 page) |
1 October 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
30 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
17 July 2000 | Return made up to 09/04/00; full list of members (7 pages) |
17 July 2000 | Director's particulars changed (1 page) |
30 March 2000 | Director's particulars changed (1 page) |
9 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
24 August 1999 | Director's particulars changed (1 page) |
24 August 1999 | Director's particulars changed (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New secretary appointed (2 pages) |
22 July 1999 | Return made up to 09/04/99; full list of members (5 pages) |
9 June 1999 | Company name changed major entertainments LIMITED\certificate issued on 10/06/99 (2 pages) |
27 January 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Secretary resigned (1 page) |
7 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
9 April 1998 | Incorporation (15 pages) |