School Lane Barrow Gurney
Bristol
Avon
BS48 3RZ
Director Name | Paul Turnbull |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2009(7 years, 8 months after company formation) |
Appointment Duration | 8 months (closed 02 March 2010) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Capricorn Place Lime Kiln Road Bristol BS8 4SX |
Secretary Name | Sally Mayer |
---|---|
Status | Closed |
Appointed | 30 June 2009(7 years, 8 months after company formation) |
Appointment Duration | 8 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | 3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland |
Director Name | Thomas Anthony Frederikse |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Paralegal |
Country of Residence | England |
Correspondence Address | 24 Countess Road Kentish Town London NW5 2XJ |
Director Name | Mr Michael John Deakin |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2003) |
Role | Chief Investment Officer |
Correspondence Address | Northlands Priory Road Hintlesham Ipswich IP8 3NX |
Director Name | Mr Charles James Holt Hunter |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 February 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ |
Secretary Name | Peter John Veale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
Director Name | Mr Alan Tripp |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Director Name | Mr Duncan Gareth Owen |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 2006) |
Role | Manager & Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Mr Steven James Colsell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Secretary Name | Forsters Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Registered Address | 33 Old Broad Street London EC2N 1HZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Application to strike the company off the register (3 pages) |
15 July 2009 | Director appointed paul turnbull (1 page) |
15 July 2009 | Director appointed paul turnbull (1 page) |
15 July 2009 | Secretary appointed sally mayer (1 page) |
15 July 2009 | Secretary appointed sally mayer (1 page) |
15 July 2009 | Appointment terminated secretary peter veale (1 page) |
15 July 2009 | Appointment terminated director steven colsell (1 page) |
15 July 2009 | Appointment Terminated Director steven colsell (1 page) |
15 July 2009 | Appointment Terminated Secretary peter veale (1 page) |
14 May 2009 | Auditor's resignation (1 page) |
14 May 2009 | Auditor's resignation (1 page) |
12 May 2009 | Auditor's resignation (3 pages) |
12 May 2009 | Auditor's resignation (3 pages) |
11 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
11 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (17 pages) |
27 March 2008 | Accounts made up to 31 December 2007 (17 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (5 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (5 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (19 pages) |
8 December 2006 | Return made up to 01/11/06; full list of members (5 pages) |
8 December 2006 | Return made up to 01/11/06; full list of members (5 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (7 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (7 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Director resigned (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
17 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
17 May 2006 | Accounts made up to 31 December 2005 (19 pages) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
17 November 2005 | Return made up to 01/11/05; full list of members (5 pages) |
17 November 2005 | Return made up to 01/11/05; full list of members (5 pages) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
14 March 2005 | Accounts made up to 31 December 2004 (12 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 November 2004 | Return made up to 01/11/04; full list of members (5 pages) |
29 November 2004 | Return made up to 01/11/04; full list of members (5 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | Director resigned (1 page) |
6 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 March 2004 | Accounts made up to 31 December 2003 (11 pages) |
16 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
16 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
27 March 2003 | Accounts made up to 31 December 2002 (12 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
5 December 2001 | Memorandum and Articles of Association (13 pages) |
5 December 2001 | Memorandum and Articles of Association (13 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN (1 page) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New director appointed (3 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN (1 page) |
3 December 2001 | New director appointed (3 pages) |
3 December 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | Company name changed forsters shelfco 121 LIMITED\certificate issued on 30/11/01 (2 pages) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | Company name changed forsters shelfco 121 LIMITED\certificate issued on 30/11/01 (2 pages) |
1 November 2001 | Incorporation (19 pages) |
1 November 2001 | Incorporation (19 pages) |