Filton
Bristol
Avon
BS34 7NT
Director Name | Mr Michael Stephen Joseph Danaher |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2008(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Shepperton Close Appleton Cheshire WA4 5JZ |
Secretary Name | Mrs Anna Morris |
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Status | Closed |
Appointed | 28 April 2008(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 November 2011) |
Role | Company Director |
Correspondence Address | 18 Hereford Way Banbury Oxfordshire OX16 1UD |
Director Name | Carlo Tortora Brayda Di Belvedere |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Managing |
Correspondence Address | P.O Box 4586 House 208 Kebele 08/09 Addis Ababa Ethiopia |
Director Name | Nicola Marie Tortora Brayda Di Belvedere |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Marketing |
Correspondence Address | 11 Hill View Headington Oxford Oxfordshire OX3 8EB |
Secretary Name | Nicola Marie Tortora Brayda Di Belvedere |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Marketing |
Correspondence Address | 11 Hill View Headington Oxford Oxfordshire OX3 8EB |
Director Name | Ward Warmerdam |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2000(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Semaphore House 39 Pewley Hill Guildford Surrey GU1 3SN |
Director Name | Kasper Pieter Nouwens |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 February 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 April 2002) |
Role | Group Operations Director |
Correspondence Address | 8 Sheepway Court Oxford Oxfordshire OX4 4JL |
Director Name | Dr David Robin Stokes |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2005) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Semaphore Road Guildford Surrey GU1 3PT |
Secretary Name | Mr David Stuart Simpkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 March 2004) |
Role | Lawyer |
Correspondence Address | The Old Rectory Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
Secretary Name | Mr Christopher Paul Price |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wallscourt Road South Filton Bristol Avon BS34 7NT |
Director Name | Oxford Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Secretary Name | The Oxford Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU |
Secretary Name | Haines Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 March 2004(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 October 2006) |
Correspondence Address | 10a St Martins Street Wallingford Oxfordshire OX10 0AL |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£361,590 |
Cash | £8,572 |
Current Liabilities | £1,198,805 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
13 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
13 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
13 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
22 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
22 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
22 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
22 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
28 September 2010 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
28 September 2010 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
24 May 2010 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
24 May 2010 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
3 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
3 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
3 December 2009 | Administrator's progress report to 27 November 2009 (8 pages) |
3 December 2009 | Administrator's progress report to 27 November 2009 (8 pages) |
7 August 2009 | Administrator's progress report to 5 July 2009 (8 pages) |
7 August 2009 | Administrator's progress report to 5 July 2009 (8 pages) |
7 August 2009 | Administrator's progress report to 5 July 2009 (8 pages) |
15 July 2009 | Statement of affairs with form 2.14B (7 pages) |
15 July 2009 | Statement of affairs with form 2.14B (7 pages) |
30 March 2009 | Result of meeting of creditors (4 pages) |
30 March 2009 | Result of meeting of creditors (4 pages) |
4 March 2009 | Statement of administrator's proposal (36 pages) |
4 March 2009 | Statement of administrator's proposal (36 pages) |
2 February 2009 | Statement of affairs with form 2.14B (7 pages) |
2 February 2009 | Statement of affairs with form 2.14B (7 pages) |
23 January 2009 | Notice of completion of voluntary arrangement (2 pages) |
23 January 2009 | Notice of completion of voluntary arrangement (2 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from st. Edburgs hall priory road bicester oxfordshire OX26 6BL (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from st. Edburgs hall priory road bicester oxfordshire OX26 6BL (1 page) |
17 January 2009 | Appointment of an administrator (1 page) |
17 January 2009 | Appointment of an administrator (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
23 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
29 April 2008 | Appointment terminated director carlo tortora brayda di belvedere (1 page) |
29 April 2008 | Director appointed mr michael stephen joseph danaher (1 page) |
29 April 2008 | Director appointed mr michael stephen joseph danaher (1 page) |
29 April 2008 | Appointment Terminated Director carlo tortora brayda di belvedere (1 page) |
28 April 2008 | Secretary appointed mrs anna morris (1 page) |
28 April 2008 | Secretary appointed mrs anna morris (1 page) |
28 April 2008 | Appointment terminated secretary christopher price (1 page) |
28 April 2008 | Appointment Terminated Secretary christopher price (1 page) |
22 April 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
22 April 2008 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
7 December 2007 | Return made up to 06/08/07; full list of members
|
7 December 2007 | Return made up to 06/08/07; full list of members (7 pages) |
23 November 2007 | Return made up to 06/08/06; no change of members (7 pages) |
23 November 2007 | Return made up to 06/08/06; no change of members (7 pages) |
5 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
5 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Ad 14/12/06--------- £ si [email protected]=6 £ ic 145/151 (3 pages) |
22 January 2007 | Ad 14/12/06--------- £ si [email protected]=6 £ ic 145/151 (3 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
27 October 2006 | Secretary resigned (1 page) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | Secretary resigned (1 page) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
10 October 2005 | Return made up to 06/08/05; full list of members (8 pages) |
10 October 2005 | Return made up to 06/08/05; full list of members (8 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
18 November 2004 | S-div 15/07/02 (2 pages) |
18 November 2004 | S-div 15/07/02 (2 pages) |
12 November 2004 | Return made up to 06/08/04; full list of members
|
12 November 2004 | Return made up to 06/08/04; full list of members (7 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
3 November 2004 | Resolutions
|
3 November 2004 | Ad 15/07/02--------- £ si [email protected] (3 pages) |
3 November 2004 | Ad 15/07/02--------- £ si [email protected] (3 pages) |
3 November 2004 | Nc inc already adjusted 15/07/02 (1 page) |
3 November 2004 | Ad 15/07/02--------- £ si [email protected] (3 pages) |
3 November 2004 | Resolutions
|
3 November 2004 | Ad 15/07/02--------- £ si [email protected] (3 pages) |
3 November 2004 | Nc inc already adjusted 15/07/02 (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
3 March 2003 | Return made up to 06/08/02; full list of members (7 pages) |
3 March 2003 | Return made up to 06/08/02; full list of members
|
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
3 September 2002 | New secretary appointed (2 pages) |
3 September 2002 | New secretary appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
28 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 August 2001 | Particulars of mortgage/charge (3 pages) |
25 August 2001 | Particulars of mortgage/charge (3 pages) |
30 July 2001 | Return made up to 06/08/01; full list of members
|
30 July 2001 | Return made up to 06/08/01; full list of members (7 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE (1 page) |
30 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
30 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
5 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
5 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB (1 page) |
9 March 2000 | Nc inc already adjusted 12/02/00 (1 page) |
9 March 2000 | Nc inc already adjusted 12/02/00 (1 page) |
9 March 2000 | Resolutions
|
9 March 2000 | Resolutions
|
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
24 August 1999 | Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 August 1999 | Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
13 August 1999 | Secretary resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Secretary resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New secretary appointed;new director appointed (2 pages) |
13 August 1999 | New secretary appointed;new director appointed (2 pages) |
6 August 1999 | Incorporation (15 pages) |
6 August 1999 | Incorporation (15 pages) |