Pitmore Lane, Sway
Lymington
Hampshire
SO41 6BW
Secretary Name | Mrs Susannah Helen McLean |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redwing Farm Pitmore Lane Sway Lymington Hampshire SO41 6BW |
Director Name | Mr Jonathan Chandley Pugh |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2000(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (closed 12 November 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Drax Field Orcheston Salisbury SP3 4RL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £319,004 |
Cash | £270,676 |
Current Liabilities | £158,431 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
21 October 2007 | Registered office changed on 21/10/07 from: 2 nottingham street london W1U 5EF (1 page) |
14 September 2007 | Declaration of solvency (3 pages) |
14 September 2007 | Appointment of a voluntary liquidator (1 page) |
14 September 2007 | Resolutions
|
14 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
10 March 2006 | Secretary's particulars changed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 March 2005 | Return made up to 09/03/05; full list of members
|
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 March 2003 | Return made up to 09/03/03; full list of members
|
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 March 2002 | Return made up to 09/03/02; full list of members
|
27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
21 January 2002 | Registered office changed on 21/01/02 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page) |
26 March 2001 | Return made up to 09/03/01; full list of members
|
22 January 2001 | Amending mem & arts-type error (14 pages) |
3 January 2001 | Ad 20/12/00--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
18 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
4 July 2000 | New director appointed (2 pages) |
31 May 2000 | Ad 17/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 March 2000 | Secretary resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Director resigned (1 page) |
9 March 2000 | Incorporation (20 pages) |