22 Sovereign Park
Harrogate
HG1 2SJ
Secretary Name | John Howard English |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2005(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 April 2010) |
Role | Secretary |
Correspondence Address | 207 Nine Mile Ride Wokingham Berkshire RG40 3QA |
Director Name | John Henry McNally |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(10 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 October 2005) |
Role | Employment |
Correspondence Address | 1st Floor Flat The Cottage Fulmer Rise Manor Slough SL3 6JL |
Secretary Name | Pamela McMullan |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 September 2001) |
Role | Company Director |
Correspondence Address | Old Reddings Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
Secretary Name | George Scott Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 October 2005) |
Role | Company Director |
Correspondence Address | Tallories The Ridge Rudgwick West Sussex RH12 3HF |
Director Name | Melanie Louise Lewicki |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 June 2007) |
Role | Company Director |
Correspondence Address | 195 Harlaxton Road Grantham Lincolnshire NG31 7AG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Holdsworth House 65 -73 Staines Road Hounslow TW3 3HW |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£63,481 |
Cash | £11,866 |
Current Liabilities | £2,243 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2008 | Appointment Terminated Director melanie lewicki (1 page) |
23 October 2008 | Appointment terminated director melanie lewicki (1 page) |
8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 November 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
20 November 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
6 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: 6 main avenue northwood middlesex HA6 2HJ (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 6 main avenue northwood middlesex HA6 2HJ (1 page) |
10 May 2006 | New director appointed (1 page) |
10 May 2006 | New director appointed (1 page) |
5 May 2006 | Company name changed options personnel LIMITED\certificate issued on 05/05/06 (2 pages) |
5 May 2006 | Company name changed options personnel LIMITED\certificate issued on 05/05/06 (2 pages) |
27 October 2005 | New secretary appointed (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | New secretary appointed (1 page) |
5 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
5 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
17 August 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
17 August 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
1 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
1 October 2004 | Return made up to 25/08/04; full list of members
|
26 August 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
26 August 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
9 August 2004 | Director's particulars changed (1 page) |
9 August 2004 | Director's particulars changed (1 page) |
6 January 2004 | Ad 26/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 January 2004 | Ad 26/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
10 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
10 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
23 October 2002 | Return made up to 25/08/02; full list of members (6 pages) |
23 October 2002 | Return made up to 25/08/02; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
20 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | Secretary resigned (1 page) |
6 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
6 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
14 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
14 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
29 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
29 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | New secretary appointed (2 pages) |
22 July 1999 | Company name changed excelsior printing LIMITED\certificate issued on 23/07/99 (2 pages) |
22 July 1999 | Company name changed excelsior printing LIMITED\certificate issued on 23/07/99 (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Registered office changed on 08/07/99 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Registered office changed on 08/07/99 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
25 August 1998 | Incorporation (14 pages) |