Luton
LU2 8HZ
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Director Name | Kevin Michael Brook |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Cinnamon Close Northampton Northamptonshire NN4 0TU |
Secretary Name | Mr Brian Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Selsey Drive Luton LU2 8HZ |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £126,943 |
Cash | £71,260 |
Current Liabilities | £182,739 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 March 2006 | Dissolved (1 page) |
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28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
28 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
10 September 2002 | Appointment of a voluntary liquidator (1 page) |
10 September 2002 | Statement of affairs (7 pages) |
10 September 2002 | Resolutions
|
28 August 2002 | Registered office changed on 28/08/02 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page) |
1 May 2002 | Return made up to 22/02/02; full list of members (6 pages) |
20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 22 selsey drive luton LU2 8HZ (1 page) |
28 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
29 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
13 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
23 February 2000 | Company name changed boxgrove products LIMITED\certificate issued on 24/02/00 (2 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
28 January 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
12 March 1999 | Secretary resigned (1 page) |