High Street
Chipping Campden
Gloucestershire
GL55 6AG
Wales
Secretary Name | Sarah Taylor |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AH Wales |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 28 Savile Row London W1S 2EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
1 October 2009 | Accounts made up to 30 September 2008 (1 page) |
30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (1 page) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
6 September 2007 | Accounts made up to 30 September 2006 (1 page) |
6 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
10 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 June 2006 | Accounts made up to 30 September 2005 (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
6 July 2005 | Accounts made up to 30 September 2004 (1 page) |
6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
5 July 2004 | Accounts made up to 30 September 2003 (1 page) |
5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
5 February 2004 | Return made up to 31/08/03; full list of members (6 pages) |
5 February 2004 | Return made up to 31/08/03; full list of members (6 pages) |
5 October 2003 | Registered office changed on 05/10/03 from: 25-26 albemarle street london W1X 4AD (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 25-26 albemarle street london W1X 4AD (1 page) |
6 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
6 May 2003 | Accounts made up to 30 September 2002 (1 page) |
3 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
3 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
2 July 2002 | Accounts made up to 30 September 2001 (1 page) |
2 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
2 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
4 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
29 December 1999 | Ad 17/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | Ad 17/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 December 1999 | Nc inc already adjusted 17/12/99 (1 page) |
29 December 1999 | Nc inc already adjusted 17/12/99 (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
3 September 1999 | Incorporation (18 pages) |
3 September 1999 | Incorporation (18 pages) |