Didcot
Oxfordshire
OX11 7TY
Director Name | Mr David Leonard Grose |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 April 2007(6 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 City Mansions Exmouth Market London EC1R 4PY |
Director Name | Ms Emily Ann Mousley |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2007(6 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA |
Secretary Name | MEPC Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2001(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 April 2008) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Richard John Exley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Stewart McGarrity |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | John Dewi Brychan Price |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Secretary Name | John Dewi Brychan Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Peter Andrew Batchelor |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(4 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Flat 269 North County Hall 1c Belvedere Road London SE1 7GF |
Director Name | Robert Thomas Ernest Ware |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
Director Name | Richard Anthony Harrold |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
Director Name | Mr James Michael Brady |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Director Name | Mr Gavin Andrew Lewis |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Miss Carol Ann Stratton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(5 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 02 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Director Name | Bourse Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
Secretary Name | Bristol Legal Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
6 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
3 August 2006 | Auditor's resignation (1 page) |
19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
23 June 2006 | Full accounts made up to 30 September 2005 (5 pages) |
16 May 2006 | New director appointed (7 pages) |
11 May 2006 | New director appointed (7 pages) |
11 May 2006 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
25 July 2005 | Full accounts made up to 30 September 2004 (5 pages) |
28 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (5 pages) |
6 July 2004 | Director's particulars changed (1 page) |
2 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
22 June 2004 | Secretary's particulars changed (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
17 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (5 pages) |
9 October 2003 | New director appointed (5 pages) |
10 September 2003 | New director appointed (8 pages) |
7 July 2003 | Director resigned (1 page) |
5 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
16 June 2003 | Director's particulars changed (1 page) |
17 April 2003 | Full accounts made up to 30 September 2002 (5 pages) |
2 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
20 May 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
13 March 2002 | Full accounts made up to 30 September 2001 (5 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
3 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
1 August 2000 | New director appointed (3 pages) |
1 August 2000 | New director appointed (2 pages) |
7 July 2000 | Company name changed whitstone LIMITED\certificate issued on 10/07/00 (2 pages) |
6 July 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
5 July 2000 | New secretary appointed;new director appointed (4 pages) |
5 July 2000 | New director appointed (7 pages) |
5 July 2000 | New director appointed (4 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Registered office changed on 05/07/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |