Marlow
Buckinghamshire
SL7 2DX
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Lesley Barbara Bias |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Copners Drive Holmer Green High Wycombe Buckinghamshire HP15 6SG |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Brian Henry Lee |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2006(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | High House Ewelme Oxfordshire OX10 6HQ |
Secretary Name | Bankside Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 September 2014) |
Correspondence Address | High House The Street Ewelme Wallingford Oxfordshire OX10 6HQ |
Registered Address | 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2014 | Application to strike the company off the register (3 pages) |
7 November 2014 | Application to strike the company off the register (3 pages) |
22 October 2014 | Termination of appointment of Brian Henry Lee as a director on 19 September 2014 (2 pages) |
22 October 2014 | Termination of appointment of Brian Henry Lee as a director on 19 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Brian Henry Lee as a director on 19 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Bankside Investments Limited as a secretary on 19 September 2014 (1 page) |
14 October 2014 | Registered office address changed from High House the Street Ewelme Wallingford Oxfordshire OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Bankside Investments Limited as a secretary on 19 September 2014 (1 page) |
14 October 2014 | Registered office address changed from High House the Street Ewelme Wallingford Oxfordshire OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Brian Henry Lee as a director on 19 September 2014 (1 page) |
17 March 2014 | Annual return made up to 12 March 2014 no member list (4 pages) |
17 March 2014 | Annual return made up to 12 March 2014 no member list (4 pages) |
28 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
28 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
13 March 2013 | Annual return made up to 12 March 2013 no member list (4 pages) |
13 March 2013 | Annual return made up to 12 March 2013 no member list (4 pages) |
31 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
31 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
21 March 2012 | Registered office address changed from High House High Street, Ewelme Wallingford Oxfordshire OX10 6HQ on 21 March 2012 (1 page) |
21 March 2012 | Annual return made up to 12 March 2012 no member list (4 pages) |
21 March 2012 | Annual return made up to 12 March 2012 no member list (4 pages) |
21 March 2012 | Registered office address changed from High House High Street, Ewelme Wallingford Oxfordshire OX10 6HQ on 21 March 2012 (1 page) |
21 March 2012 | Secretary's details changed for Bankside Investments Limited on 12 March 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Bankside Investments Limited on 12 March 2012 (2 pages) |
12 December 2011 | Accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Accounts made up to 31 March 2011 (5 pages) |
16 March 2011 | Annual return made up to 12 March 2011 no member list (4 pages) |
16 March 2011 | Annual return made up to 12 March 2011 no member list (4 pages) |
2 December 2010 | Accounts made up to 31 March 2010 (5 pages) |
2 December 2010 | Accounts made up to 31 March 2010 (5 pages) |
8 April 2010 | Secretary's details changed for Bankside Investments Limited on 12 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 12 March 2010 no member list (3 pages) |
8 April 2010 | Secretary's details changed for Bankside Investments Limited on 12 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 12 March 2010 no member list (3 pages) |
28 May 2009 | Accounts made up to 31 March 2009 (5 pages) |
28 May 2009 | Accounts made up to 31 March 2009 (5 pages) |
26 March 2009 | Annual return made up to 12/03/09 (2 pages) |
26 March 2009 | Annual return made up to 12/03/09 (2 pages) |
6 June 2008 | Accounts made up to 31 March 2008 (5 pages) |
6 June 2008 | Accounts made up to 31 March 2008 (5 pages) |
19 March 2008 | Annual return made up to 12/03/08 (2 pages) |
19 March 2008 | Annual return made up to 12/03/08 (2 pages) |
29 May 2007 | Accounts made up to 31 March 2007 (5 pages) |
29 May 2007 | Accounts made up to 31 March 2007 (5 pages) |
10 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
10 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
24 March 2007 | Annual return made up to 12/03/07 (4 pages) |
24 March 2007 | Annual return made up to 12/03/07 (4 pages) |
22 December 2006 | Accounts made up to 31 March 2006 (1 page) |
22 December 2006 | Accounts made up to 31 March 2006 (1 page) |
14 June 2006 | New director appointed (3 pages) |
14 June 2006 | New director appointed (3 pages) |
17 May 2006 | Annual return made up to 12/03/06 (3 pages) |
17 May 2006 | Annual return made up to 12/03/06 (3 pages) |
9 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
9 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
1 April 2005 | Annual return made up to 12/03/05 (3 pages) |
1 April 2005 | Annual return made up to 12/03/05 (3 pages) |
27 August 2004 | Accounts made up to 31 March 2004 (5 pages) |
27 August 2004 | Accounts made up to 31 March 2004 (5 pages) |
18 March 2004 | Annual return made up to 12/03/04 (3 pages) |
18 March 2004 | Annual return made up to 12/03/04 (3 pages) |
17 July 2003 | Accounts made up to 31 March 2003 (5 pages) |
17 July 2003 | Accounts made up to 31 March 2003 (5 pages) |
26 March 2003 | Annual return made up to 12/03/03 (3 pages) |
26 March 2003 | Annual return made up to 12/03/03 (3 pages) |
18 June 2002 | Accounts made up to 31 March 2002 (5 pages) |
18 June 2002 | Accounts made up to 31 March 2002 (5 pages) |
4 April 2002 | Annual return made up to 12/03/02 (3 pages) |
4 April 2002 | Annual return made up to 12/03/02 (3 pages) |
14 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
14 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
28 March 2001 | Annual return made up to 12/03/01
|
28 March 2001 | Annual return made up to 12/03/01
|
2 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
2 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
20 March 2000 | Annual return made up to 12/03/00
|
20 March 2000 | Annual return made up to 12/03/00
|
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page) |
17 March 1999 | New director appointed (3 pages) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Secretary resigned;director resigned (1 page) |
17 March 1999 | New director appointed (3 pages) |
17 March 1999 | Secretary resigned;director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Registered office changed on 17/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | Incorporation (23 pages) |
12 March 1999 | Incorporation (23 pages) |