Childrey
Wantage
Oxfordshire
OX12 9YR
Director Name | Mr Paul Clement Scott |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2002(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 March 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
Director Name | Mr Stephen David Bender |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2006(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 13 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX |
Director Name | Mr Paul Michael Pascan |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 Hillcroft Dunstable Bedfordshire LU6 1TU |
Director Name | Simon Paul Winder |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 23 April 2003) |
Role | Accountant |
Correspondence Address | Flat 2 9 Westbury Road London N12 7NY |
Director Name | Mr Kevin Edgar Torlage |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 April 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 130 Westway Raynes Park London SW20 9LS |
Director Name | Mr David Alexander Winduss |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Glebe House Buckland Dinham Frome Somerset BA11 2QW |
Registered Address | 2nd Floor 63 Curzon Street London W1J 8PD |
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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 | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2006 | Application for striking-off (1 page) |
21 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | New director appointed (3 pages) |
26 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
23 August 2005 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
30 June 2005 | Registered office changed on 30/06/05 from: 6 stratton street london W1X 5FD (1 page) |
20 December 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
27 September 2004 | New director appointed (4 pages) |
24 September 2004 | Director resigned (1 page) |
15 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
18 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
30 April 2003 | New director appointed (2 pages) |
29 April 2003 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
10 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
19 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
8 April 2002 | New director appointed (2 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
4 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
4 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |