Churchfield Lane Benson
Wallingford
Oxfordshire
OX10 6SH
Director Name | Stefan Ertel |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | German |
Status | Closed |
Appointed | 02 June 2003(5 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 April 2005) |
Role | Sales Director |
Correspondence Address | 111 Queens Road Richmond Surrey TW10 6HF |
Secretary Name | Ms Patricia Anne Bolton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 June 2003(5 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 April 2005) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH |
Director Name | Mr Martin Graham Kennard |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG |
Secretary Name | Mrs Jane Alexis Kennard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £125,224 |
Gross Profit | £121,829 |
Net Worth | £502,196 |
Cash | £23,397 |
Current Liabilities | £24,341 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
26 August 2004 | Application for striking-off (1 page) |
14 June 2004 | Return made up to 06/05/04; full list of members
|
31 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
8 July 2003 | Return made up to 06/05/03; full list of members (6 pages) |
18 June 2003 | New secretary appointed;new director appointed (3 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Secretary resigned (1 page) |
10 June 2003 | New director appointed (3 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
28 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
14 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
12 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
22 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 September 1999 | Registered office changed on 27/09/99 from: 4 sellbourne park frant tunbridge wells kent TN3 9DG (1 page) |
25 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | Registered office changed on 15/05/98 from: 4 sellbourne park frant tunbridge wells kent TN3 9DJ (1 page) |
15 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Incorporation (17 pages) |