Torquay
Devon
TQ2 6RG
Director Name | Mrs Mary Brooks |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2001(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 23 February 2010) |
Role | Director Consultant |
Country of Residence | England |
Correspondence Address | Yellow Tubs Torbay Road Torquay Devon TQ2 6RG |
Director Name | Miss Stella Louisa Brooks |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2002(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 23 February 2010) |
Role | Consultant |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Garden Court 9 Dowlans Road Great Bookham Surrey KT23 4LF |
Director Name | Helen Elizabeth Mary Brooks |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2004(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 February 2010) |
Role | Consultant |
Correspondence Address | Yellow Tubs Torbay Road Devon TQ2 6RG |
Secretary Name | Mr David Michael William Brooks |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2004(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 February 2010) |
Role | Barrister Consultant |
Country of Residence | England |
Correspondence Address | Yellow Tubs Torbay Road Torquay Devon TQ2 6RG |
Director Name | Ian John Brookes |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS |
Director Name | Miss Stella Louisa Brooks |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(same day as company formation) |
Role | Director/Consultamt |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Garden Court 9 Dowlans Road Great Bookham Surrey KT23 4LF |
Director Name | Mr Christopher David Hinton |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Elm Road Didsbury Manchester M20 6XD |
Secretary Name | Peter James Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 1str Floor 97 Strawberry Vale Twickenham Middlesex TW1 4SJ |
Secretary Name | Tracey Margaret Maris |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 December 2001) |
Role | Company Director |
Correspondence Address | 79 Victor Road Teddington Middlesex TW11 8SP |
Secretary Name | David Michael William Brooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 10 Durlston Road Kingston Upon Thames Surrey KT2 5RT |
Secretary Name | Gordon Robert Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 16 Cambridge Road Wimbledon London SW20 0SH |
Director Name | Mr Gurpreet Singh Jauhal |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 April 2004) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Arcadia Court 208 Sheen Road Richmond Surrey TW10 5AH |
Director Name | Ms Grainne Mary Howes |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2003(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 18 Bolton Close Chessington Surrey KT9 2JG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 34 Paradise Road Richmond Upon Thames Surrey TW9 1SE |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2009 | Application to strike the company off the register (3 pages) |
2 November 2009 | Application to strike the company off the register (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
5 April 2007 | Return made up to 16/02/07; full list of members
|
5 April 2007 | Return made up to 16/02/07; full list of members (8 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 February 2006 | Return made up to 16/02/06; full list of members (8 pages) |
24 February 2006 | Return made up to 16/02/06; full list of members (8 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
14 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
14 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Company name changed the inbucon group LIMITED\certificate issued on 10/01/05 (2 pages) |
10 January 2005 | Company name changed the inbucon group LIMITED\certificate issued on 10/01/05 (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
6 May 2004 | Company name changed inbucon group services LIMITED\certificate issued on 06/05/04 (2 pages) |
6 May 2004 | Company name changed inbucon group services LIMITED\certificate issued on 06/05/04 (2 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
9 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (1 page) |
23 May 2003 | New secretary appointed (1 page) |
4 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
4 November 2002 | Particulars of mortgage/charge (3 pages) |
4 November 2002 | Particulars of mortgage/charge (4 pages) |
4 November 2002 | Particulars of mortgage/charge (3 pages) |
4 November 2002 | Particulars of mortgage/charge (4 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Resolutions
|
5 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
11 January 2002 | Company name changed hogarth & brooks LIMITED\certificate issued on 11/01/02 (2 pages) |
11 January 2002 | Company name changed hogarth & brooks LIMITED\certificate issued on 11/01/02 (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Secretary resigned (1 page) |
31 December 2001 | Secretary resigned (1 page) |
31 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
22 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
14 February 2001 | Auditor's resignation (1 page) |
14 February 2001 | Auditor's resignation (1 page) |
22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
15 March 2000 | Return made up to 16/02/00; full list of members (7 pages) |
15 March 2000 | Return made up to 16/02/00; full list of members
|
10 February 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
10 February 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | New director appointed (3 pages) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | New director appointed (4 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (3 pages) |
31 March 1999 | New director appointed (4 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |
16 February 1999 | Incorporation (21 pages) |
16 February 1999 | Incorporation (21 pages) |