Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Director Name | Ms Gillian Duggan |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2008(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
Director Name | Mr James Arthur Harrower |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Lifford Gardens Broadway Worcestershire WR12 7DA |
Director Name | Mr Stephen Richard Brown |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales |
Secretary Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Mr Brian Lynn Staples |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
Director Name | Robert Charles Osborne |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | Heath View Bromstead Common Newport Shropshire TF10 9DG |
Director Name | Richard William Entwistle |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE |
Director Name | Mr Andrew David Banks |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2003(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Mr Melvyn Ewell |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
Secretary Name | Mrs Sandra Margaret Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales |
Director Name | Jose Leo |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 September 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 22 September 2006) |
Role | Group Finance Director |
Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
Director Name | Mr Christopher Elliott |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Mr John Pilkington |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(7 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 30 May 2008) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 7 Church Road Linslade Leighton Buzzard Bedfordshire LU7 2LR |
Director Name | Dr Guy Richard Wakeley |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(7 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 September 2008) |
Role | Managing Director |
Correspondence Address | The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Southside 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2014 | Termination of appointment of Stuart Curl as a director (1 page) |
6 March 2014 | Termination of appointment of Stuart Curl as a director (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Application to strike the company off the register (3 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
6 November 2012 | Full accounts made up to 31 December 2011 (11 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page) |
2 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Termination of appointment of Andrew Banks as a director (1 page) |
23 August 2011 | Termination of appointment of Christopher Elliott as a director (1 page) |
23 August 2011 | Appointment of Mr Stuart Edward Curl as a director (2 pages) |
23 August 2011 | Appointment of Mr Stuart Edward Curl as a director (2 pages) |
23 August 2011 | Termination of appointment of Andrew Banks as a director (1 page) |
23 August 2011 | Termination of appointment of Christopher Elliott as a director (1 page) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages) |
27 August 2009 | Registered office changed on 27/08/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Location of debenture register (1 page) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page) |
27 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
27 August 2009 | Location of debenture register (1 page) |
27 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 July 2009 | Director appointed gillian duggan (2 pages) |
16 July 2009 | Director appointed gillian duggan (2 pages) |
19 May 2009 | Auditor's resignation (2 pages) |
19 May 2009 | Auditor's resignation (2 pages) |
21 October 2008 | Appointment terminated secretary sandra major (1 page) |
21 October 2008 | Appointment terminated secretary sandra major (1 page) |
17 October 2008 | Appointment terminated director guy wakeley (1 page) |
17 October 2008 | Appointment terminated director guy wakeley (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 August 2008 | Appointment terminated director john pilkington (1 page) |
8 August 2008 | Appointment terminated director john pilkington (1 page) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 July 2008 | Director appointed dr guy richard wakeley (2 pages) |
1 July 2008 | Director appointed dr guy richard wakeley (2 pages) |
16 November 2007 | New director appointed (3 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (3 pages) |
16 November 2007 | Director resigned (1 page) |
3 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 October 2006 | New director appointed (6 pages) |
24 October 2006 | New director appointed (6 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
10 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
10 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (4 pages) |
18 October 2005 | New director appointed (4 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | New secretary appointed (2 pages) |
7 September 2004 | Company name changed group 4 amey immigration LIMITED\certificate issued on 07/09/04 (2 pages) |
7 September 2004 | Company name changed group 4 amey immigration LIMITED\certificate issued on 07/09/04 (2 pages) |
28 July 2004 | Return made up to 07/08/04; full list of members (8 pages) |
28 July 2004 | Return made up to 07/08/04; full list of members (8 pages) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
29 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
29 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
31 December 2003 | Director's particulars changed (1 page) |
31 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Location of register of members (1 page) |
17 December 2003 | Location of register of members (1 page) |
13 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
13 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | New director appointed (4 pages) |
2 April 2003 | New director appointed (4 pages) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | New director appointed (4 pages) |
19 March 2003 | New director appointed (4 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
14 August 2002 | Return made up to 07/08/02; full list of members
|
14 August 2002 | Return made up to 07/08/02; full list of members
|
10 August 2002 | Director resigned (1 page) |
10 August 2002 | New director appointed (4 pages) |
10 August 2002 | New director appointed (4 pages) |
10 August 2002 | Director resigned (1 page) |
7 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 December 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 December 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
20 August 2001 | Location of register of members (1 page) |
20 August 2001 | Location of register of members (1 page) |
20 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
16 January 2001 | New director appointed (5 pages) |
16 January 2001 | New director appointed (5 pages) |
16 January 2001 | New director appointed (3 pages) |
16 January 2001 | New director appointed (3 pages) |
6 September 2000 | New director appointed (3 pages) |
6 September 2000 | New director appointed (4 pages) |
6 September 2000 | New director appointed (4 pages) |
6 September 2000 | New director appointed (3 pages) |
25 August 2000 | New director appointed (3 pages) |
25 August 2000 | New director appointed (3 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New director appointed (4 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (4 pages) |
24 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Incorporation (21 pages) |
7 August 2000 | Incorporation (21 pages) |