Bagshot
Surrey
GU19 5RB
Director Name | Mr Steven Michael Jones |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Queen Mary Avenue Camberley Surrey GU15 3BL |
Secretary Name | Mr Steven Michael Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Queen Mary Avenue Camberley Surrey GU15 3BL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2006 | Strike-off action suspended (1 page) |
6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2005 | Notice of automatic end of Administration (1 page) |
21 October 2005 | Administrator's progress report (21 pages) |
29 April 2005 | Administrator's progress report (12 pages) |
12 January 2005 | Statement of affairs (13 pages) |
30 December 2004 | Result of meeting of creditors (38 pages) |
17 December 2004 | Statement of administrator's proposal (36 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: sundial house 98 high street, horsell woking surrey GU21 4SU (1 page) |
18 October 2004 | Appointment of an administrator (1 page) |
4 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
12 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
19 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
19 August 2003 | Ad 20/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
21 June 2003 | Particulars of mortgage/charge (6 pages) |
24 March 2003 | Registered office changed on 24/03/03 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page) |
22 March 2003 | Registered office changed on 22/03/03 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS (1 page) |
27 January 2003 | Resolutions
|
27 January 2003 | Nc inc already adjusted 03/09/02 (1 page) |
18 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
18 November 2002 | Ad 01/09/02--------- £ si 100@1 (2 pages) |
2 August 2002 | New director appointed (2 pages) |
16 March 2002 | Particulars of mortgage/charge (3 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
25 October 2001 | Resolutions
|
18 October 2001 | Incorporation (17 pages) |