Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Director Name | Carol McArdle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 22 March 2005) |
Role | Administration Manager |
Correspondence Address | White Cottage Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN |
Secretary Name | Carol McArdle |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 March 2005) |
Role | Company Director |
Correspondence Address | White Cottage Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN |
Director Name | Francis Stanley Silvester |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
Secretary Name | Francis Stanley Silvester |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Yewhurst Close Wargrave Road Twyford Reading Berkshire RG10 9PW |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | McArdle House Great Central Way Wembley Middlesex HA9 0HR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2004 | Application for striking-off (1 page) |
18 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 June 2003 | Return made up to 17/05/03; full list of members
|
15 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Secretary resigned;director resigned (1 page) |
4 October 2002 | New secretary appointed (1 page) |
12 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
14 August 2001 | New director appointed (2 pages) |
18 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
18 June 2001 | Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 June 2001 | New secretary appointed;new director appointed (3 pages) |
18 June 2001 | New director appointed (3 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
17 May 2001 | Incorporation (16 pages) |