Buckingham Road Weedon
Aylesbury
Buckinghamshire
HP22 4DP
Secretary Name | Claire Elizabeth Webster |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2008(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 January 2010) |
Role | Secretary |
Correspondence Address | Farthing Garden Layer Breton Heath Layer Breton Colchester Essex CO2 0PW |
Director Name | Mr Richard James Woodfield |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1999(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | Longacre Chapel Lane Barnacle Warwickshire CV7 9LF |
Director Name | Oliver Campbell Radnor Gilchrist |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1999(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 1999) |
Role | Chartered Accountant |
Correspondence Address | 4 Glebe Villas North Street Petworth West Sussex GU28 0DH |
Director Name | Fuad Faiz |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1999(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 53 Addison Road London W14 8JJ |
Secretary Name | Oliver Campbell Radnor Gilchrist |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1999(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 1999) |
Role | Chartered Accountant |
Correspondence Address | 4 Glebe Villas North Street Petworth West Sussex GU28 0DH |
Director Name | Mrs Irene Norma Brown |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2002) |
Role | Company Official |
Country of Residence | England |
Correspondence Address | The Grove Walls Hill Road Torquay Devon TQ1 3LZ |
Secretary Name | Christopher Gary Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 July 2000) |
Role | Company Official |
Correspondence Address | 25 Heritage Court Lichfield Staffordshire WS14 9ST |
Secretary Name | Una Mary Croxford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ |
Secretary Name | Philip Haines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 May 2002) |
Role | Company Director |
Correspondence Address | 19 Thirlestane Close Kenilworth Warwickshire CV8 2PW |
Secretary Name | Una Mary Croxford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | 65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ |
Director Name | Mr Laurence David Shaw |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Nightingale Road Guildford Surrey GU1 1ER |
Secretary Name | Mike Sansome |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2005) |
Role | Company Director |
Correspondence Address | 146 Main Road Wigginton Tamworth Staffordshire B79 9DW |
Secretary Name | Guy Mark Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2007) |
Role | Company Director |
Correspondence Address | 9 West Ridge Coventry West Midlands CV5 9LN |
Secretary Name | Paul Mc Golpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 2 The Byre West Bretton Mills Hudderfield Road Haigh Yorkshire S75 4BX |
Secretary Name | Charles W Pederson |
---|---|
Nationality | America |
Status | Resigned |
Appointed | 30 October 2007(8 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2008) |
Role | Corporate Counsel |
Correspondence Address | 3 Sheffield Road Winchester Massachusetts 01890 United States |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 65 Leadenhall Street London EC3A 2AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £57,833 |
Current Liabilities | £1,266,985 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2009 | Director's details changed for Christopher Michael David Setterington on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
23 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
23 October 2009 | Director's details changed for Christopher Michael David Setterington on 23 October 2009 (2 pages) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2009 | Application for striking-off (1 page) |
17 September 2009 | Application for striking-off (1 page) |
17 September 2009 | Resolutions
|
17 September 2009 | Resolutions
|
18 May 2009 | Accounts made up to 31 December 2008 (9 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
2 April 2009 | Return made up to 01/10/05; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/05; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/06; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/07; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/07; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/08; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/06; full list of members; amend (10 pages) |
2 April 2009 | Return made up to 01/10/08; full list of members; amend (10 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
20 February 2009 | Accounts made up to 31 December 2007 (9 pages) |
18 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
18 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
31 July 2008 | Return made up to 01/10/07; full list of members (3 pages) |
31 July 2008 | Return made up to 01/10/07; full list of members (3 pages) |
9 July 2008 | Secretary appointed claire elizabeth webster (2 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Appointment terminated secretary paul mc golpin (1 page) |
9 July 2008 | Appointment Terminated Secretary paul mc golpin (1 page) |
9 July 2008 | Appointment Terminated Secretary charles pederson (1 page) |
9 July 2008 | Resolutions
|
9 July 2008 | Secretary appointed claire elizabeth webster (2 pages) |
9 July 2008 | Appointment terminated secretary charles pederson (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from stonecourt siskin drive coventry CV3 4FJ (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from stonecourt siskin drive coventry CV3 4FJ (1 page) |
4 November 2007 | New director appointed (2 pages) |
4 November 2007 | New secretary appointed (2 pages) |
4 November 2007 | Director resigned (1 page) |
4 November 2007 | Director resigned (1 page) |
4 November 2007 | New secretary appointed (2 pages) |
4 November 2007 | Resolutions
|
4 November 2007 | Resolutions
|
4 November 2007 | New director appointed (2 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 March 2007 | Return made up to 01/10/06; full list of members (6 pages) |
3 March 2007 | Return made up to 01/10/06; full list of members
|
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | New secretary appointed (1 page) |
9 February 2007 | New secretary appointed (1 page) |
9 February 2007 | Secretary resigned (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page) |
7 February 2006 | Accounts for a small company made up to 31 December 2005 (11 pages) |
7 February 2006 | Accounts for a small company made up to 31 December 2005 (11 pages) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
14 November 2005 | Return made up to 01/10/05; no change of members (6 pages) |
14 November 2005 | Return made up to 01/10/05; no change of members (6 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 October 2004 | Return made up to 01/10/04; no change of members (6 pages) |
25 October 2004 | Return made up to 01/10/04; no change of members (6 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page) |
22 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Return made up to 01/10/02; full list of members
|
10 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | Secretary resigned (1 page) |
10 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Return made up to 17/12/01; full list of members
|
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 February 2001 | Resolutions
|
22 February 2001 | £ nc 1000/126000 23/11/00 (1 page) |
22 February 2001 | Ad 23/11/00--------- £ si [email protected] (2 pages) |
22 February 2001 | Resolutions
|
22 February 2001 | Ad 23/11/00--------- £ si [email protected] (2 pages) |
22 February 2001 | Resolutions
|
22 February 2001 | £ nc 1000/126000 23/11/00 (1 page) |
22 February 2001 | Resolutions
|
26 January 2001 | Return made up to 17/12/00; full list of members (9 pages) |
26 January 2001 | Return made up to 17/12/00; full list of members
|
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 September 2000 | Return made up to 17/12/99; full list of members; amend (8 pages) |
5 September 2000 | Return made up to 17/12/99; full list of members; amend (8 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
26 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
26 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
17 May 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: 70 new cavendish street london W1M 8AT (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: 70 new cavendish street london W1M 8AT (1 page) |
17 May 1999 | Secretary resigned (1 page) |
8 March 1999 | Ad 09/02/99--------- us$ si [email protected]=9373 us$ ic 2332/11705 (3 pages) |
8 March 1999 | Ad 09/02/99--------- us$ si [email protected]=9373 us$ ic 2332/11705 (3 pages) |
1 March 1999 | Resolutions
|
1 March 1999 | Ad 09/02/99--------- us$ si [email protected]=2332 us$ ic 0/2332 (3 pages) |
1 March 1999 | Ad 09/02/99--------- us$ si [email protected]=2332 us$ ic 0/2332 (3 pages) |
1 March 1999 | Resolutions
|
10 February 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
1 February 1999 | Resolutions
|
1 February 1999 | Resolutions
|
1 February 1999 | Resolutions
|
1 February 1999 | Resolutions
|
1 February 1999 | Nc inc already adjusted 26/01/99 (2 pages) |
1 February 1999 | Resolutions
|
1 February 1999 | Resolutions
|
1 February 1999 | Nc inc already adjusted 26/01/99 (2 pages) |
1 February 1999 | Nc inc already adjusted 26/01/99 (2 pages) |
1 February 1999 | Nc inc already adjusted 26/01/99 (2 pages) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New secretary appointed;new director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New secretary appointed;new director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Registered office changed on 25/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 January 1999 | Particulars of mortgage/charge (3 pages) |
7 January 1999 | Particulars of mortgage/charge (3 pages) |
17 December 1998 | Incorporation (13 pages) |
17 December 1998 | Incorporation (13 pages) |