Luton
Bedfordshire
LU2 7DR
Secretary Name | Carly Joanne Martin |
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Nationality | British |
Status | Current |
Appointed | 28 April 2000(1 year, 1 month after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Sales Executive |
Correspondence Address | 25 Ravensburgh Close Barton Le Clay Bedford Bedfordshire MK45 4RG |
Director Name | Mrs Linda Caroline Denman |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 28 April 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 125 Turnpike Drive Luton Bedfordshire LU3 3RB |
Secretary Name | Mrs Linda Caroline Denman |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 28 April 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 125 Turnpike Drive Luton Bedfordshire LU3 3RB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£103,707 |
Current Liabilities | £276,556 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
12 April 2007 | Dissolved (1 page) |
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12 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
16 March 2005 | Notice of completion of voluntary arrangement (3 pages) |
10 March 2005 | Resolutions
|
10 March 2005 | Appointment of a voluntary liquidator (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: myler court 156-158 marsh road leagrane luton bedfordshire LU3 2QL (1 page) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
7 July 2004 | Return made up to 22/03/04; full list of members (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 January 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
29 November 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 4 school lane luton bedfordshire LU4 9XS (1 page) |
23 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 September 2002 | Registered office changed on 19/09/02 from: 93A stockingstone road luton bedfordshire LU2 7NE (1 page) |
14 June 2001 | Return made up to 22/03/01; full list of members (6 pages) |
21 March 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
7 June 2000 | New secretary appointed (2 pages) |
19 May 2000 | Secretary resigned;director resigned (1 page) |
27 April 2000 | Return made up to 22/03/00; full list of members
|
21 April 1999 | Registered office changed on 21/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
21 April 1999 | New secretary appointed;new director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
22 March 1999 | Incorporation (14 pages) |