Buriton
Hampshire
GU31 5RS
Director Name | Matthew John Astill |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 28 September 2010) |
Role | Company Director |
Correspondence Address | 21 Kelly Street London NW1 8PG |
Secretary Name | Matthew John Astill |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 28 September 2010) |
Role | Company Director |
Correspondence Address | 21 Kelly Street London NW1 8PG |
Secretary Name | Edward Bernard Gore |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 8 18 Shepherds Hill London N6 5AQ |
Director Name | Mr Alan Peter Hornby |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 July 2002) |
Role | Financial Consultant |
Correspondence Address | Lower Swillbrook Farm Minety Malmesbury Wilts SN16 9QA |
Director Name | William Hugh Scobie Hornby |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 July 2002) |
Role | Broker |
Correspondence Address | House 17 33 Showson Hill Road Showson Hill Hong Kong |
Secretary Name | Mr Alan Peter Hornby |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 July 2002) |
Role | Company Director |
Correspondence Address | Lower Swillbrook Farm Minety Malmesbury Wilts SN16 9QA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Third Floor 6 Ramillies Street London W1F 7TY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 January 2009 | Accounts made up to 31 December 2007 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 October 2007 | Accounts made up to 31 December 2006 (1 page) |
2 October 2007 | Accounts made up to 31 December 2006 (1 page) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 September 2006 | Accounts made up to 31 December 2005 (1 page) |
19 September 2006 | Return made up to 19/08/06; full list of members
|
19 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
24 October 2005 | Accounts made up to 31 December 2004 (1 page) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 October 2005 | Return made up to 19/08/05; full list of members (7 pages) |
13 October 2005 | Return made up to 19/08/05; full list of members (7 pages) |
20 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
20 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
20 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
20 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
13 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
13 March 2004 | Accounts made up to 30 September 2003 (2 pages) |
13 January 2004 | Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page) |
23 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
23 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
30 July 2003 | Accounts made up to 30 September 2002 (2 pages) |
1 October 2002 | Return made up to 19/08/02; full list of members (7 pages) |
1 October 2002 | Return made up to 19/08/02; full list of members
|
19 August 2002 | New secretary appointed;new director appointed (2 pages) |
19 August 2002 | Secretary resigned;director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New secretary appointed;new director appointed (2 pages) |
19 August 2002 | Secretary resigned;director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
3 October 2001 | Return made up to 19/08/01; full list of members
|
3 October 2001 | Return made up to 19/08/01; full list of members (7 pages) |
22 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
22 January 2001 | Accounts made up to 30 September 2000 (4 pages) |
20 September 2000 | Return made up to 19/08/00; full list of members
|
20 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
13 January 2000 | Full accounts made up to 30 September 1999 (4 pages) |
13 January 2000 | Full accounts made up to 30 September 1999 (4 pages) |
5 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
5 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
27 September 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
27 September 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | Secretary resigned (1 page) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
21 August 1998 | Secretary resigned (1 page) |
19 August 1998 | Incorporation (18 pages) |