Coniston
Cumbria
LA21 8AE
Director Name | Mrs Dorothy Margaret Elsie Reilly |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1999(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Atkinson Ground Coniston Cumbria LA21 8AE |
Director Name | Mr Charles Richard Rigby |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Vernon House Farm Ascott Shipston On Stour Warwickshire CV36 5PP |
Director Name | Mark Fawcett |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 84 Kingwood Road London SW6 6SS |
Secretary Name | Derek George Gibson |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2000(4 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 3 Rollscourt Avenue London SE24 0EA |
Director Name | Sinan Siret Osman |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Development Director |
Correspondence Address | 112 Portsmouth Road Cobham Surrey KT11 1HX |
Director Name | Nicholas Parker |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rocketer Cottage Rocky Lane, Wendover Aylesbury Buckinghamshire HP22 6PR |
Secretary Name | Nicholas Parker |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rocketer Cottage Rocky Lane, Wendover Aylesbury Buckinghamshire HP22 6PR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £23,681 |
Gross Profit | £4,583 |
Cash | £435 |
Current Liabilities | £435 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2002 | Application for striking-off (2 pages) |
1 February 2002 | Director resigned (1 page) |
21 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
1 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
1 February 2001 | Full accounts made up to 31 August 2000 (10 pages) |
18 October 2000 | Registered office changed on 18/10/00 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page) |
13 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
13 March 2000 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
25 February 2000 | New secretary appointed (3 pages) |
25 February 2000 | Secretary resigned;director resigned (1 page) |
25 February 2000 | New director appointed (3 pages) |
26 October 1999 | Ad 14/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | New secretary appointed;new director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
6 October 1999 | Incorporation (17 pages) |