Great Linford
Milton Keynes
MK14 5BA
Director Name | Mr Neil Birnie |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2001(8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 15 March 2010) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
Director Name | Mr Patrick Gerard Gill |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2001(8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 15 March 2010) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Upton Avenue St Albans Hertfordshire AL3 5EW |
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 29 November 2001(8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 15 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Asim Iftikhar Chohan |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2007(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 15 March 2010) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 176 Cottenham Park Road London SW20 0SX |
Director Name | Christopher Sykes Daniel |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 7 years (resigned 15 July 2008) |
Role | Property Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Westbury Cottage West Meon Petersfield Hampshire GU32 1NE |
Director Name | Mr Andrew Guy Wyvill Farquhar |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Heyford Lamb Lane, Redbourn St. Albans Hertfordshire AL3 7BS |
Director Name | Jeremy John David Fooks |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2001) |
Role | Property Advisor |
Correspondence Address | 22 Crescent Lane London SW4 9PU |
Director Name | Mr Nicholas Richard Tristram Gethin |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2001) |
Role | Property Advisor |
Country of Residence | England |
Correspondence Address | Lossenham Manor Lossenham Lane, Newenden Cranbrook Kent TN18 5QQ |
Director Name | Mr Patrick Gerard Gill |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2001) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Upton Avenue St Albans Hertfordshire AL3 5EW |
Secretary Name | Mr Nicholas Richard Tristram Gethin |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2001) |
Role | Property Advisor |
Country of Residence | England |
Correspondence Address | Lossenham Manor Lossenham Lane, Newenden Cranbrook Kent TN18 5QQ |
Director Name | Michael Jerome Landers |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 May 2009) |
Role | Chartered Surveyor |
Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
15 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2010 | Final Gazette dissolved following liquidation (1 page) |
15 December 2009 | Liquidators statement of receipts and payments to 20 November 2009 (5 pages) |
15 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 September 2009 | Liquidators statement of receipts and payments to 27 August 2009 (5 pages) |
7 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
8 June 2009 | Appointment terminated director michael landers (1 page) |
8 June 2009 | Appointment Terminated Director michael landers (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
8 September 2008 | Resolutions
|
8 September 2008 | Appointment of a voluntary liquidator (1 page) |
8 September 2008 | Declaration of solvency (3 pages) |
8 September 2008 | Appointment of a voluntary liquidator (1 page) |
8 September 2008 | Resolutions
|
8 September 2008 | Declaration of solvency (3 pages) |
15 July 2008 | Appointment Terminated Director christopher daniel (1 page) |
15 July 2008 | Appointment terminated director christopher daniel (1 page) |
21 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
21 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (4 pages) |
26 June 2007 | New director appointed (4 pages) |
26 June 2007 | Director resigned (1 page) |
11 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
23 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
23 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
31 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
31 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
9 December 2005 | Full accounts made up to 31 May 2005 (11 pages) |
9 December 2005 | Full accounts made up to 31 May 2005 (11 pages) |
21 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
21 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
1 April 2005 | Full accounts made up to 31 May 2004 (12 pages) |
1 April 2005 | Full accounts made up to 31 May 2004 (12 pages) |
8 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
8 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
29 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
29 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
4 August 2003 | Resolutions
|
4 August 2003 | Resolutions
|
10 April 2003 | Return made up to 29/03/03; full list of members (3 pages) |
10 April 2003 | Return made up to 29/03/03; full list of members (3 pages) |
14 February 2003 | Full accounts made up to 31 May 2002 (11 pages) |
14 February 2003 | Full accounts made up to 31 May 2002 (11 pages) |
15 April 2002 | Return made up to 29/03/02; full list of members (3 pages) |
15 April 2002 | Return made up to 29/03/02; full list of members (3 pages) |
5 March 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
5 March 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: cargill financial markets PLC knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: cargill financial markets PLC knowle hill park fairmile lane cobham surrey KT11 2PD (1 page) |
31 December 2001 | Particulars of mortgage/charge (19 pages) |
31 December 2001 | Particulars of mortgage/charge (19 pages) |
13 December 2001 | New director appointed (5 pages) |
13 December 2001 | Resolutions
|
13 December 2001 | S-div 07/12/01 (1 page) |
13 December 2001 | Ad 07/12/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
13 December 2001 | Resolutions
|
13 December 2001 | S-div 07/12/01 (1 page) |
13 December 2001 | Ad 07/12/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
13 December 2001 | New director appointed (5 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (5 pages) |
6 December 2001 | New director appointed (8 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (5 pages) |
6 December 2001 | New director appointed (8 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New director appointed (5 pages) |
6 December 2001 | New director appointed (5 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned;director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
11 July 2001 | Memorandum and Articles of Association (11 pages) |
11 July 2001 | Memorandum and Articles of Association (11 pages) |
9 July 2001 | New director appointed (5 pages) |
9 July 2001 | New secretary appointed (2 pages) |
9 July 2001 | New secretary appointed (2 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (5 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | New director appointed (5 pages) |
9 July 2001 | New director appointed (5 pages) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Secretary's particulars changed (1 page) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: 2 serjeants inn london EC4Y 1LT (1 page) |
6 July 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
6 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Company name changed ibis (653) LIMITED\certificate issued on 04/07/01 (2 pages) |
4 July 2001 | Company name changed ibis (653) LIMITED\certificate issued on 04/07/01 (2 pages) |
29 March 2001 | Incorporation (34 pages) |