Jarn Way Old Boarshill
Oxford
Oxfordshire
OX1 5JF
Director Name | Mr Jeremy John Cooke |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longacre House Middleton Cheney Oxon OX17 2PH |
Director Name | Mr Alexander Paschal Durand |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Gaveston Gardens Deddington Banbury Oxfordshire OX15 0NX |
Director Name | Paul Richard Gregg |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF |
Secretary Name | Nicola Jane Carter |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Dovecote Close Milcombe Banbury Oxfordshire OX15 4RD |
Director Name | Simon Paul Gregg |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 July 2005) |
Role | Company Director |
Correspondence Address | 39 Rose Square Fulham Road London SW3 6RS |
Secretary Name | Kieron Blay |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 1 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | Liquidators' statement of receipts and payments to 26 December 2009 (12 pages) |
12 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 January 2010 | Liquidators statement of receipts and payments to 26 December 2009 (12 pages) |
11 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 11 December 2009 (1 page) |
11 December 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 11 December 2009 (1 page) |
24 August 2009 | Liquidators' statement of receipts and payments to 26 June 2009 (6 pages) |
24 August 2009 | Liquidators statement of receipts and payments to 26 June 2009 (6 pages) |
14 January 2009 | Liquidators' statement of receipts and payments to 26 December 2008 (6 pages) |
14 January 2009 | Liquidators statement of receipts and payments to 26 December 2008 (6 pages) |
30 July 2008 | Liquidators statement of receipts and payments to 26 June 2008 (6 pages) |
30 July 2008 | Liquidators' statement of receipts and payments to 26 June 2008 (6 pages) |
6 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
6 January 2008 | Liquidators statement of receipts and payments (6 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: the farmhouse oxford airport kidlington oxfordshire OX5 1QT (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: the farmhouse oxford airport kidlington oxfordshire OX5 1QT (1 page) |
8 January 2007 | Statement of affairs (13 pages) |
8 January 2007 | Appointment of a voluntary liquidator (1 page) |
8 January 2007 | Statement of affairs (13 pages) |
8 January 2007 | Resolutions
|
8 January 2007 | Resolutions
|
8 January 2007 | Appointment of a voluntary liquidator (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
10 October 2006 | Return made up to 02/08/06; full list of members (3 pages) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | Return made up to 02/08/06; full list of members (3 pages) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | New secretary appointed (2 pages) |
12 April 2006 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
12 April 2006 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
31 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 02/08/05; full list of members
|
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
3 June 2005 | Ad 04/04/05--------- £ si 250000@1=250000 £ ic 7106213/7356213 (2 pages) |
3 June 2005 | Ad 04/04/05--------- £ si 250000@1=250000 £ ic 7106213/7356213 (2 pages) |
7 May 2005 | Particulars of mortgage/charge (4 pages) |
7 May 2005 | Particulars of mortgage/charge (4 pages) |
4 April 2005 | Ad 04/03/05-17/03/05 £ si 164785@1=164785 £ ic 6941428/7106213 (2 pages) |
4 April 2005 | Ad 04/03/05-17/03/05 £ si 164785@1=164785 £ ic 6941428/7106213 (2 pages) |
31 March 2005 | Ad 06/12/04-02/02/05 £ si 170000@1=170000 £ ic 6771428/6941428 (2 pages) |
31 March 2005 | Ad 06/12/04-02/02/05 £ si 170000@1=170000 £ ic 6771428/6941428 (2 pages) |
2 November 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
2 November 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
10 August 2004 | Return made up to 02/08/04; full list of members
|
10 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
17 June 2004 | Secretary's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed (1 page) |
16 December 2003 | Particulars of mortgage/charge (10 pages) |
16 December 2003 | Particulars of mortgage/charge (10 pages) |
26 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
26 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 August 2003 | Return made up to 02/08/03; no change of members
|
16 August 2003 | Return made up to 02/08/03; no change of members (7 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page) |
21 March 2003 | Director's particulars changed (1 page) |
21 March 2003 | Director's particulars changed (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
2 September 2002 | Return made up to 02/08/02; no change of members
|
2 September 2002 | Return made up to 02/08/02; no change of members (7 pages) |
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | New director appointed (2 pages) |
31 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
31 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
20 April 2002 | Particulars of mortgage/charge (3 pages) |
20 April 2002 | Particulars of mortgage/charge (3 pages) |
3 April 2002 | Company name changed houston air taxis LIMITED\certificate issued on 03/04/02 (2 pages) |
3 April 2002 | Company name changed houston air taxis LIMITED\certificate issued on 03/04/02 (2 pages) |
21 March 2002 | Particulars of mortgage/charge (3 pages) |
21 March 2002 | Particulars of mortgage/charge (3 pages) |
3 November 2001 | Particulars of mortgage/charge (3 pages) |
3 November 2001 | Particulars of mortgage/charge (3 pages) |
20 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
20 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
14 August 2001 | Ad 01/08/01--------- £ si 3981951@1=3981951 £ ic 2018049/6000000 (2 pages) |
14 August 2001 | Ad 01/08/01--------- £ si 3981951@1=3981951 £ ic 2018049/6000000 (2 pages) |
18 May 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Ad 08/03/01--------- £ si 35000@1=35000 £ ic 1968049/2003049 (2 pages) |
18 May 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Ad 26/01/01--------- £ si 15000@1=15000 £ ic 2003049/2018049 (2 pages) |
18 May 2001 | Ad 08/03/01--------- £ si 35000@1=35000 £ ic 1968049/2003049 (2 pages) |
18 May 2001 | Ad 26/01/01--------- £ si 15000@1=15000 £ ic 2003049/2018049 (2 pages) |
22 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
22 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
19 February 2001 | Ad 06/02/01--------- £ si 1492097@1=1492097 £ ic 275854/1767951 (2 pages) |
19 February 2001 | Ad 22/01/01--------- £ si 200098@1=200098 £ ic 1767951/1968049 (2 pages) |
19 February 2001 | Ad 22/01/01--------- £ si 200098@1=200098 £ ic 1767951/1968049 (2 pages) |
19 February 2001 | Ad 06/02/01--------- £ si 1492097@1=1492097 £ ic 275854/1767951 (2 pages) |
19 December 2000 | Ad 10/11/00--------- £ si 141743@1=141743 £ ic 134111/275854 (2 pages) |
19 December 2000 | Ad 10/11/00--------- £ si 141743@1=141743 £ ic 134111/275854 (2 pages) |
1 September 2000 | Ad 02/08/00--------- £ si 134110@1=134110 £ ic 1/134111 (2 pages) |
1 September 2000 | Ad 02/08/00--------- £ si 134110@1=134110 £ ic 1/134111 (2 pages) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | New director appointed (3 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
7 August 2000 | Secretary resigned (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (2 pages) |
7 August 2000 | Director resigned (2 pages) |
7 August 2000 | Secretary resigned (2 pages) |
7 August 2000 | New director appointed (2 pages) |
2 August 2000 | Incorporation (11 pages) |