Gregories Farm Lane
Beaconsfield
Buckinghamshire
HP9 1HJ
Secretary Name | Denise Whyte |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2003(10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 07 May 2008) |
Role | Company Director |
Correspondence Address | Orchard Dale Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ |
Director Name | Stuart Roderick Whyte |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(5 days after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 May 2003) |
Role | Sales |
Correspondence Address | Manor Cottage High Street Upper Beeding West Sussex BN44 3HZ |
Director Name | Vicki Louise Whyte |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | Manor Cottage High Street Upper Beeding West Sussex BN44 3HZ |
Secretary Name | Vicki Louise Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | Manor Cottage High Street Upper Beeding West Sussex BN44 3HZ |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £91,023 |
Gross Profit | £26,642 |
Net Worth | £29,518 |
Cash | £37,689 |
Current Liabilities | £8,699 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
28 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
9 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
11 April 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
13 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
26 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
19 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ (1 page) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Secretary resigned;director resigned (1 page) |
25 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: the lodge rectory lane church norton selsey west sussex PO20 9DT (1 page) |
8 August 2002 | New secretary appointed;new director appointed (2 pages) |
30 July 2002 | Registered office changed on 30/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
30 July 2002 | New director appointed (2 pages) |
26 July 2002 | Secretary resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
18 July 2002 | Incorporation (13 pages) |