Amersham
Buckinghamshire
HP7 9BA
Director Name | David Alan Gooch |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Cambridge Road Teddington Middlesex TW11 8DR |
Director Name | Mr Keith Harry Whale |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Park Cottage, 63 The Park Bookham Leatherhead Surrey KT23 3LL |
Secretary Name | David Alan Gooch |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Cambridge Road Teddington Middlesex TW11 8DR |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,084,745 |
Cash | £47,057 |
Current Liabilities | £388,294 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
9 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from 30 city road london EC1Y 2AB (1 page) |
14 April 2008 | Declaration of solvency (3 pages) |
14 April 2008 | Appointment of a voluntary liquidator (1 page) |
14 April 2008 | Resolutions
|
9 November 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
1 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
24 November 2006 | Return made up to 15/10/06; full list of members (8 pages) |
3 November 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
9 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
11 November 2005 | Return made up to 15/10/05; full list of members (8 pages) |
9 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
25 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
26 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
11 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
20 August 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
19 June 2003 | Particulars of mortgage/charge (3 pages) |
19 June 2003 | Particulars of mortgage/charge (3 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 104 new bond street london W15 1SU (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Ad 15/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
3 December 2002 | New secretary appointed;new director appointed (2 pages) |
25 October 2002 | Registered office changed on 25/10/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Incorporation (11 pages) |