Bignell Park
Chesterton
Oxfordshire
OX26 1UE
Secretary Name | Robert Francis Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 2007(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse Bignal Park, Chesterton Bicester Oxon OX26 1UE |
Director Name | Klaus Derigs |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1998(1 week, 3 days after company formation) |
Appointment Duration | 7 months (resigned 15 April 1999) |
Role | Company Director |
Correspondence Address | Norwegian Wood Bryants Bottom Great Missenden Buckinghamshire HP16 0JS |
Director Name | Paul Whitlock |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | 1343 Thayer Avenue Los Angles Ca90024 |
Secretary Name | Timothy Mark Bingle |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(1 week, 3 days after company formation) |
Appointment Duration | Resigned same day (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
Secretary Name | Kenneth Albert Whitlock |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | Stoneridge Cottage Nethercombe Lane Sherborne Dorset DT9 4BU |
Secretary Name | Peter Shirley Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 October 2005) |
Role | Company Director |
Correspondence Address | The Cottage Shenington Banbury Oxfordshire OX15 6NQ |
Secretary Name | Mr David John Frost |
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Nationality | English |
Status | Resigned |
Appointed | 13 October 2005(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 06 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hollow Hill End Granborough Buckingham Buckinghamshire MK18 3NU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £42,528 |
Cash | £18,121 |
Current Liabilities | £154,897 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
11 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2012 | Liquidators statement of receipts and payments to 20 December 2011 (5 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (5 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (5 pages) |
11 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
16 November 2011 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
16 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
13 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (2 pages) |
13 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (2 pages) |
13 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (2 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
28 October 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
28 October 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
27 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
27 April 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
27 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
3 November 2008 | Statement of affairs with form 4.19 (8 pages) |
3 November 2008 | Statement of affairs with form 4.19 (8 pages) |
2 November 2008 | Resolutions
|
2 November 2008 | Resolutions
|
2 November 2008 | Appointment of a voluntary liquidator (1 page) |
2 November 2008 | Appointment of a voluntary liquidator (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from unit 4 arkwright road bicester oxon OX26 4SU (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from unit 4 arkwright road bicester oxon OX26 4SU (1 page) |
3 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
20 November 2007 | Company name changed picnic at ascot LIMITED\certificate issued on 20/11/07 (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Company name changed picnic at ascot LIMITED\certificate issued on 20/11/07 (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | New director appointed (1 page) |
12 April 2007 | New director appointed (1 page) |
10 February 2007 | Registered office changed on 10/02/07 from: 6 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9UP (1 page) |
10 February 2007 | Registered office changed on 10/02/07 from: 6 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9UP (1 page) |
4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 January 2007 | Return made up to 01/09/06; full list of members (2 pages) |
3 January 2007 | Return made up to 01/09/06; full list of members (2 pages) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
9 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page) |
1 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
1 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
26 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
26 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
5 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
5 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
10 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
10 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
29 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
29 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
15 May 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
15 May 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
25 October 1999 | Return made up to 01/09/99; full list of members (5 pages) |
25 October 1999 | Return made up to 01/09/99; full list of members (5 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
13 October 1998 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Memorandum and Articles of Association (15 pages) |
28 September 1998 | Memorandum and Articles of Association (15 pages) |
24 September 1998 | Memorandum and Articles of Association (15 pages) |
24 September 1998 | Memorandum and Articles of Association (15 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
18 September 1998 | Company name changed romakilo LIMITED\certificate issued on 18/09/98 (4 pages) |
18 September 1998 | Company name changed romakilo LIMITED\certificate issued on 18/09/98 (4 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
1 September 1998 | Incorporation (21 pages) |
1 September 1998 | Incorporation (21 pages) |