Water Stratford
Buckingham
MK18 5DR
Director Name | Mr James Anthony Thornton |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2002(same day as company formation) |
Role | Property Fund Manager |
Country of Residence | England |
Correspondence Address | Barley Hill House Nuffield Henley-On-Thames Oxfordshire RG9 5TG |
Secretary Name | Mr Guy Lister Brogden |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Brookfield House 44 Davies Street London W1K 5JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Mayfair Capital Partners LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £3 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
16 July 2015 | Application to strike the company off the register (3 pages) |
14 October 2013 | Restoration by order of the court (3 pages) |
14 October 2013 | Restoration by order of the court (3 pages) |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2011 | Application to strike the company off the register (3 pages) |
20 October 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
11 November 2010 | Registered office address changed from 23 Bruton Street London W1J 6QD on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from 23 Bruton Street London W1J 6QD on 11 November 2010 (1 page) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
7 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
3 July 2009 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
3 July 2009 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 February 2009 | Particulars of a mortgage or charge/398 / charge no: 25 (5 pages) |
10 February 2009 | Particulars of a mortgage or charge/398 / charge no: 24 (5 pages) |
10 February 2009 | Particulars of a mortgage or charge/398 / charge no: 24 (5 pages) |
10 February 2009 | Particulars of a mortgage or charge/398 / charge no: 25 (5 pages) |
4 February 2009 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
4 February 2009 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
9 August 2007 | Particulars of mortgage/charge (7 pages) |
9 August 2007 | Particulars of mortgage/charge (8 pages) |
9 August 2007 | Particulars of mortgage/charge (7 pages) |
9 August 2007 | Particulars of mortgage/charge (8 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (21 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (21 pages) |
20 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
15 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
15 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
28 May 2005 | Particulars of mortgage/charge (7 pages) |
28 May 2005 | Particulars of mortgage/charge (7 pages) |
20 May 2005 | Particulars of mortgage/charge (7 pages) |
20 May 2005 | Particulars of mortgage/charge (7 pages) |
25 February 2005 | Particulars of mortgage/charge (7 pages) |
25 February 2005 | Particulars of mortgage/charge (7 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Particulars of mortgage/charge (7 pages) |
3 February 2005 | Particulars of mortgage/charge (7 pages) |
2 February 2005 | Particulars of mortgage/charge (7 pages) |
2 February 2005 | Particulars of mortgage/charge (7 pages) |
24 December 2004 | Particulars of mortgage/charge (7 pages) |
24 December 2004 | Particulars of mortgage/charge (7 pages) |
8 December 2004 | Particulars of mortgage/charge (7 pages) |
8 December 2004 | Particulars of mortgage/charge (7 pages) |
15 October 2004 | Particulars of mortgage/charge (8 pages) |
15 October 2004 | Particulars of mortgage/charge (8 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
14 May 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
14 May 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
27 April 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
27 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
27 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (3 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | New director appointed (3 pages) |
3 September 2002 | Incorporation (17 pages) |
3 September 2002 | Incorporation (17 pages) |