Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Secretary Name | James Gerrard McArdle |
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Nationality | Irish |
Status | Closed |
Appointed | 07 December 2001(1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 September 2004) |
Role | Civil Engineer |
Correspondence Address | Louise Cottage Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB |
Director Name | Peter Antony Ashcroft |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 2004) |
Role | Accountant |
Correspondence Address | East Wing Maidenhatch Pangbourne Berkshire RG8 8HH |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 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 | 06 November 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 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2004 | Application for striking-off (1 page) |
21 April 2004 | Director resigned (1 page) |
16 February 2004 | Return made up to 06/11/03; full list of members (7 pages) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 February 2003 | Return made up to 06/11/02; full list of members
|
28 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
28 January 2002 | New secretary appointed;new director appointed (3 pages) |
28 January 2002 | New director appointed (3 pages) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
14 December 2001 | Resolutions
|
14 December 2001 | Registered office changed on 14/12/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
14 December 2001 | Resolutions
|
14 December 2001 | £ nc 100/100000 07/12/01 (1 page) |