Lewknor
Watlington
Oxfordshire
OX49 5RU
Director Name | Mr David John McLeavy Hill |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 9 months (closed 04 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shotesham Lodge The Street Shotesham All Saints Norfolk NR15 1YL |
Secretary Name | Mr Ian Mark Hargrove |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 9 months (closed 04 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Director Name | SANC Enterprises Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2003(9 months, 4 weeks after company formation) |
Appointment Duration | 14 years (closed 04 July 2017) |
Correspondence Address | 2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2RD Wales |
Director Name | Marine Baudriller |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Codling Close London E1W 2UX |
Director Name | Sherrill Taggart |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 63 Queens Road Thames Ditton Surrey KT7 0QY |
Secretary Name | Marine Baudriller |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Codling Close London E1W 2UX |
Director Name | Nigel David Cowan |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 12 Billings Way Cheltenham Gloucestershire GL50 2RD Wales |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 4 Floor, 43-45 Dorset Street London W1U 7NA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £13,603 |
Cash | £31,226 |
Current Liabilities | £18,202 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2017 | Application to strike the company off the register (3 pages) |
10 April 2017 | Application to strike the company off the register (3 pages) |
10 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
10 September 2015 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015 (1 page) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2013 | Register(s) moved to registered inspection location (1 page) |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Register inspection address has been changed (1 page) |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Register inspection address has been changed (1 page) |
12 September 2013 | Register(s) moved to registered inspection location (1 page) |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
21 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
21 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages) |
29 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
29 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of debenture register (1 page) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
11 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
11 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
11 March 2007 | Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
11 March 2007 | Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
5 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
5 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
12 September 2006 | Return made up to 05/09/06; full list of members (3 pages) |
12 September 2006 | Return made up to 05/09/06; full list of members (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 September 2005 | Return made up to 05/09/05; no change of members (7 pages) |
26 September 2005 | Return made up to 05/09/05; no change of members (7 pages) |
7 October 2004 | Return made up to 05/09/04; no change of members
|
7 October 2004 | Return made up to 05/09/04; no change of members
|
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 January 2004 | Ad 11/10/02--------- us$ si 905@1 (2 pages) |
5 January 2004 | Return made up to 05/09/03; full list of members
|
5 January 2004 | Return made up to 05/09/03; full list of members
|
5 January 2004 | Ad 11/10/02--------- us$ si 905@1 (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (2 pages) |
10 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
10 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | Registered office changed on 03/10/02 from: kempson house camomile street london EC3A 7AN (1 page) |
3 October 2002 | Resolutions
|
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: kempson house camomile street london EC3A 7AN (1 page) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Resolutions
|
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB (1 page) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
5 September 2002 | Incorporation (16 pages) |
5 September 2002 | Incorporation (16 pages) |