Church End
Bledlow
Buckinghamshire
HP27 9PE
Secretary Name | John Aiton |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1999(2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 03 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Director Name | John Aiton |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(7 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 24 Bruton Place London W1J 6NE |
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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 | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | New director appointed (4 pages) |
6 November 2006 | Application for striking-off (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
20 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: 58 davies street london W1K 5JF (1 page) |
11 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
10 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
16 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
17 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
6 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
21 February 2001 | Director resigned (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: 3 saint james square london SW1Y 4JU (1 page) |
12 December 2000 | Particulars of mortgage/charge (5 pages) |
17 October 2000 | Return made up to 16/09/00; full list of members
|
12 October 2000 | Registered office changed on 12/10/00 from: 83 leonard street london EC2A 4QS (1 page) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | New director appointed (3 pages) |