Eardisley
Hereford
Herefordshire
HR3 6NT
Wales
Director Name | Ivan Carl James |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Home Farm 69 Long Street Great Ellingham Norfolk NR17 1LN |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2000(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
Secretary Name | Gary Steven Hesp |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Castle House Eardisley Hereford Herefordshire HR3 6NT Wales |
Director Name | Oxford Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 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 | 01 September 1999(same day as company formation) |
Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£185,612 |
Cash | £400 |
Current Liabilities | £745,898 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2003 | Strike-off action suspended (1 page) |
14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
12 August 2002 | Receiver ceasing to act (1 page) |
21 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
14 August 2001 | Form 3.2 (6 pages) |
14 August 2001 | Administrative Receiver's report (10 pages) |
20 June 2001 | Appointment of receiver/manager (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
18 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 March 2001 | Location of register of members (1 page) |
1 February 2001 | Director's particulars changed (1 page) |
19 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
5 September 2000 | Secretary's particulars changed (1 page) |
4 August 2000 | New secretary appointed (4 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 28 quebec way london SE16 1LF (1 page) |
28 February 2000 | Particulars of mortgage/charge (4 pages) |
23 February 2000 | Particulars of mortgage/charge (4 pages) |
20 October 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | £ nc 100/1000 28/09/99 (1 page) |
12 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
12 October 1999 | Ad 28/09/99--------- £ si [email protected]=748 £ ic 2/750 (2 pages) |
12 October 1999 | Resolutions
|
12 October 1999 | Div 28/09/99 (1 page) |
15 September 1999 | New director appointed (3 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
15 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Incorporation (13 pages) |