High Street
Botley
SO30 2ES
Director Name | Mr Sidney Miles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1999(same day as company formation) |
Role | Manager/Engineer |
Country of Residence | England |
Correspondence Address | 15 Oak Road Woolston Southampton Hampshire SO19 9BQ |
Secretary Name | Mr Michael John Mead |
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Nationality | British |
Status | Closed |
Appointed | 05 November 1999(same day as company formation) |
Role | Manager/Salesman |
Country of Residence | England |
Correspondence Address | Brooklands High Street Botley SO30 2ES |
Director Name | Linda Mary Mead |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2006) |
Role | Housewife |
Correspondence Address | 123 Moorgreen Road West End Southampton Hampshire SO30 2HG |
Director Name | Mrs Florence Mary Miles |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 15 Oak Road Woolston Southampton Hampshire SO19 9BQ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Langley Group Llp Langley House Park Road London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£483,723 |
Cash | £34,114 |
Current Liabilities | £495,432 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
7 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2011 | Final Gazette dissolved following liquidation (1 page) |
7 April 2011 | Notice of final account prior to dissolution (1 page) |
7 April 2011 | Return of final meeting of creditors (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from unit x willment industrial estate hazel road woolston southampton hampshire SO19 7HS (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from unit x willment industrial estate hazel road woolston southampton hampshire SO19 7HS (1 page) |
13 February 2009 | Appointment of a liquidator (1 page) |
13 February 2009 | Appointment of a liquidator (1 page) |
1 February 2009 | Order of court to wind up (1 page) |
1 February 2009 | Order of court to wind up (1 page) |
3 December 2008 | Notice of completion of voluntary arrangement (13 pages) |
3 December 2008 | Notice of completion of voluntary arrangement (13 pages) |
1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages) |
1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages) |
1 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages) |
6 December 2007 | Return made up to 05/11/07; no change of members
|
6 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages) |
16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages) |
16 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
7 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
9 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages) |
9 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages) |
9 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
16 February 2006 | Return made up to 05/11/05; full list of members (9 pages) |
16 February 2006 | Return made up to 05/11/05; full list of members (9 pages) |
22 November 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
22 November 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
19 September 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
19 September 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
5 May 2005 | Return made up to 05/11/04; full list of members (9 pages) |
5 May 2005 | Return made up to 05/11/04; full list of members (9 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: c/o anthony w sheath 10 hursley road chandlers ford, eastleigh hampshire SO53 2FU (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: c/o anthony w sheath 10 hursley road chandlers ford, eastleigh hampshire SO53 2FU (1 page) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2004 | Particulars of mortgage/charge (5 pages) |
11 September 2004 | Particulars of mortgage/charge (5 pages) |
8 December 2003 | Return made up to 05/11/03; full list of members
|
8 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
3 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 December 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
3 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 December 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Ad 01/04/01--------- £ si 1@1 (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Ad 01/04/01--------- £ si 1@1 (2 pages) |
4 May 2003 | New director appointed (1 page) |
4 May 2003 | New director appointed (1 page) |
24 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
24 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
26 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
26 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
19 April 2001 | Particulars of mortgage/charge (3 pages) |
19 April 2001 | Particulars of mortgage/charge (3 pages) |
9 April 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
9 April 2001 | New director appointed (2 pages) |
19 December 2000 | Accounts made up to 30 November 2000 (5 pages) |
19 December 2000 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
11 November 1999 | Secretary resigned (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Secretary resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | New secretary appointed (2 pages) |
5 November 1999 | Incorporation (20 pages) |