Downs Barn
Milton Keynes
Buckinghamshire
MK14 7RB
Secretary Name | Lisa Marie Evans |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 February 2004(4 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 33 Pastern Place Downs Barn Milton Keynes Buckinghamshire MK14 7RB |
Director Name | Mr Glyn Harris |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ |
Secretary Name | Mr Gordon Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 55b Sulgrave Road London W6 7QH |
Secretary Name | Mr Henry Lorenzo Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(1 year, 3 months after company formation) |
Appointment Duration | 12 months (resigned 20 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Raglan Gardens Oxhey Watford Hertfordshire WD1 4LL |
Secretary Name | Mrs Sheila Kathleen Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ |
Director Name | Lisa Marie Evans |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2005(5 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 March 2005) |
Role | Manager |
Correspondence Address | 33 Pastern Place Downs Barn Milton Keynes Buckinghamshire MK14 7RB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
27 October 2006 | Dissolved (1 page) |
---|---|
27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
27 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
6 June 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
3 June 2005 | Statement of affairs (7 pages) |
17 May 2005 | Registered office changed on 17/05/05 from: 352 silbury court silbury boulevard central milton keynes buckinghamshire MK9 2AF (1 page) |
9 March 2005 | Director resigned (1 page) |
2 February 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2005 | Resolutions
|
26 January 2005 | New director appointed (2 pages) |
25 January 2005 | Return made up to 30/12/04; no change of members (6 pages) |
11 December 2004 | Return made up to 10/09/04; full list of members
|
11 October 2004 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
7 June 2004 | Registered office changed on 07/06/04 from: 33 pastern place downs barn milton keynes buckinghamshire MK14 7RB (1 page) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
14 February 2004 | Accounts made up to 30 September 2003 (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: larks hill gravel path berkhamsted hertfordshire HP4 2PJ (1 page) |
26 January 2004 | Company name changed crosfield presstech LIMITED\certificate issued on 26/01/04 (2 pages) |
10 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
29 July 2003 | Accounts made up to 30 September 2002 (1 page) |
26 September 2002 | Return made up to 10/09/02; full list of members
|
26 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Accounts made up to 30 September 2001 (1 page) |
10 September 2001 | Return made up to 10/09/01; full list of members
|
6 September 2001 | Accounts made up to 30 September 2000 (5 pages) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | Secretary resigned (1 page) |
26 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
13 September 1999 | Secretary resigned (2 pages) |
10 September 1999 | Incorporation (15 pages) |