Camp Hill
Northampton
NN4 9RF
Director Name | Mrs Christine Freshwater |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Redlands Road Sevenoaks Kent TN13 2JZ |
Director Name | John Arthur Keating |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Secretary Name | John Burdett |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Matts House Thornby Northampton NN6 8SW |
Secretary Name | Peta Elizabeth Ann James |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Stubble Close Spring Park Northampton NN2 8DS |
Secretary Name | Bernard Thomas Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 October 2011) |
Role | Company Director |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Director Name | Mr Ian Charles Blackman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 April 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Michael John Tovey |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 April 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Secretary Name | Ian Charles Blackman |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2016) |
Role | Company Director |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Website | www.cvdfk.com |
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Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2016 | Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page) |
20 April 2016 | Application to strike the company off the register (4 pages) |
20 April 2016 | Application to strike the company off the register (4 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 April 2016 | Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page) |
7 September 2015 | Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages) |
7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page) |
7 September 2015 | Secretary's details changed for Ian Charles Blackman on 4 September 2015 (1 page) |
7 September 2015 | Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages) |
7 September 2015 | Secretary's details changed for Ian Charles Blackman on 4 September 2015 (1 page) |
7 September 2015 | Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Michael John Tovey on 4 September 2015 (2 pages) |
7 September 2015 | Secretary's details changed for Ian Charles Blackman on 4 September 2015 (1 page) |
7 September 2015 | Director's details changed for Michael John Tovey on 4 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Michael John Tovey on 4 September 2015 (2 pages) |
11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
9 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
17 November 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
16 November 2011 | Appointment of Michael John Tovey as a director (3 pages) |
16 November 2011 | Appointment of Ian Charles Blackman as a director (3 pages) |
16 November 2011 | Appointment of Ian Charles Blackman as a director (3 pages) |
16 November 2011 | Appointment of Ian Charles Blackman as a secretary (3 pages) |
16 November 2011 | Appointment of Ian Charles Blackman as a secretary (3 pages) |
16 November 2011 | Appointment of Michael John Tovey as a director (3 pages) |
14 November 2011 | Termination of appointment of Bernard Lewis as a secretary (1 page) |
14 November 2011 | Termination of appointment of Bernard Lewis as a secretary (1 page) |
14 November 2011 | Termination of appointment of John Keating as a director (1 page) |
14 November 2011 | Termination of appointment of John Keating as a director (1 page) |
18 October 2011 | Secretary's details changed for Bernard Thomas Lewis on 14 October 2011 (1 page) |
18 October 2011 | Secretary's details changed for Bernard Thomas Lewis on 14 October 2011 (1 page) |
4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
7 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
26 October 2009 | Director's details changed for John Arthur Keating on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for John Arthur Keating on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for John Arthur Keating on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
22 August 2007 | New secretary appointed (1 page) |
22 August 2007 | New secretary appointed (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 23/10/05; full list of members (2 pages) |
17 May 2006 | Return made up to 23/10/05; full list of members (2 pages) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
19 January 2005 | Return made up to 23/10/04; full list of members (5 pages) |
19 January 2005 | Return made up to 23/10/04; full list of members (5 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
16 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
26 January 2004 | Return made up to 23/10/03; full list of members (5 pages) |
26 January 2004 | Return made up to 23/10/03; full list of members (5 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: derngate mews derngate northampton NN1 1UE (1 page) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: derngate mews derngate northampton NN1 1UE (1 page) |
23 October 2002 | Incorporation (23 pages) |
23 October 2002 | Incorporation (23 pages) |