Baydon
Marlborough
Wiltshire
SN8 2JB
Secretary Name | Linda Patricia Campbell |
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Nationality | British |
Status | Closed |
Appointed | 04 February 1999(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 April 2006) |
Role | Company Director |
Correspondence Address | 40a Lavender Gardens London SW11 1DN |
Director Name | Mrs Sally Bolingbroke |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 July 2003) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 41 Hangleton Close Hove East Sussex BN3 8LT |
Director Name | Mr Steve Hill |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 September 2002) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 14 Wolvesmere Woolmer Green Hertfordshire SG3 6JW |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2005 | Application for striking-off (1 page) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
9 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
1 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
17 October 2003 | Aud res section 394 (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 August 2003 | Director resigned (1 page) |
5 December 2002 | Return made up to 24/11/02; full list of members
|
23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
6 October 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 24/11/01; full list of members
|
23 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
11 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
13 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
25 July 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
20 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
16 March 1999 | Resolutions
|
12 March 1999 | Company name changed shelfco (no.1599) LIMITED\certificate issued on 12/03/99 (2 pages) |
11 March 1999 | Particulars of mortgage/charge (10 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | New secretary appointed (1 page) |
17 February 1999 | New director appointed (2 pages) |
24 November 1998 | Incorporation (23 pages) |