Adderbury
Banbury
Oxfordshire
OX17 3PD
Director Name | Mr David Malcolm McRobert |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2000(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 December 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Abingdon Road Standlake Oxon OX29 7QH |
Secretary Name | Mr John Ernest Ridley Barker |
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Nationality | British |
Status | Closed |
Appointed | 29 March 2001(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 18 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Glebe Meadow Overton Basingstoke Hants RG25 3ER |
Director Name | Michael Charles Daw |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2000) |
Role | Chief Executive |
Correspondence Address | Simonswood Cottage Wellingtonia Avenue Finchampstead Crowthorne Berkshire RG45 6AF |
Director Name | Mr Martin Harold Holland |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(6 days after company formation) |
Appointment Duration | 1 month (resigned 21 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Little Fryth Finchampstead Berkshire RG40 3RN |
Secretary Name | Mr Martin Harold Holland |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(6 days after company formation) |
Appointment Duration | 1 month (resigned 21 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Little Fryth Finchampstead Berkshire RG40 3RN |
Secretary Name | Mr Barry Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 March 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Treetops Stonesfield Lane Charlbury Oxfordshire OX7 3ER |
Director Name | BART Management Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | BART Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 50 Victoria Embankment Bla London EC4Y 0LS |
Registered Address | 70 Fleet Street London EC4Y 1EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £44,459 |
Current Liabilities | £44,459 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2001 | Application for striking-off (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | New secretary appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: c s e aviation LTD langford lane, oxford airport kidlington oxfordshire OX5 1RA (1 page) |
19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2000 | Secretary resigned;director resigned (1 page) |
27 March 2000 | New secretary appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New secretary appointed;new director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Secretary resigned (1 page) |
28 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Registered office changed on 28/04/99 from: c/o laytons, carmelite, 50 victoria embankment, blackfriars london EC4Y 0LS (1 page) |
13 April 1999 | Incorporation (26 pages) |