Chinnor
OX39 4DJ
Director Name | Mr George John Charles Hickman |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cowper Road London W3 6PZ |
Secretary Name | Mr George John Charles Hickman |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cowper Road London W3 6PZ |
Director Name | Ms Diana Mary Hastie |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Groom's Cottage Burton Hall Road Rossett Wrexham Clwyd LL12 0AR Wales |
Director Name | Mr Ian Frank Hastie |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Grooms Cottage Burton Hall Road Rossett Clwyd LL12 0AR Wales |
Director Name | Mr John Hickman |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 Argyll Road London W8 7DA |
Director Name | Mr Myles Andrew Pink |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 Nicosia Road London SW18 3RN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £96,185 |
Cash | £459 |
Current Liabilities | £1,949 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2011 | Application to strike the company off the register (4 pages) |
7 September 2011 | Application to strike the company off the register (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 November 2009 | Solvency Statement dated 26/11/09 (2 pages) |
28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
28 November 2009 | Statement by directors (1 page) |
28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
28 November 2009 | Resolutions
|
28 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
28 November 2009 | Statement of capital on 28 November 2009
|
28 November 2009 | Resolutions
|
28 November 2009 | Statement of capital on 28 November 2009
|
28 November 2009 | Solvency statement dated 26/11/09 (2 pages) |
28 November 2009 | Statement by Directors (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
26 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
25 November 2008 | Director and secretary's change of particulars / george hickman / 01/01/2008 (1 page) |
25 November 2008 | Director and Secretary's Change of Particulars / george hickman / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 27 argyll road, now: cowper road; Post Code was: W8 7DA, now: W3 6PZ; Country was: , now: united kingdom (1 page) |
25 November 2008 | Director's Change of Particulars / alex hickman / 01/01/2008 / HouseName/Number was: , now: 27; Street was: 27 argyll road, now: high street; Post Town was: london, now: chinnor; Region was: , now: oxfordshire; Post Code was: W8 7DA, now: OX39 4DJ; Country was: , now: united kingdom (1 page) |
25 November 2008 | Director's change of particulars / alex hickman / 01/01/2008 (1 page) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
25 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
24 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2008 | Director's particulars changed (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR (1 page) |
13 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
13 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 November 2005 | Return made up to 06/11/05; full list of members (9 pages) |
22 November 2005 | Return made up to 06/11/05; full list of members (9 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (9 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members
|
8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 February 2004 | Return made up to 06/11/03; full list of members
|
20 February 2004 | Return made up to 06/11/03; full list of members (8 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Nc inc already adjusted 07/10/03 (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Resolutions
|
20 November 2003 | Nc inc already adjusted 07/10/03 (1 page) |
20 November 2003 | Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Resolutions
|
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
27 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
27 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
29 September 2003 | Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 September 2003 | Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 August 2003 | Particulars of mortgage/charge (3 pages) |
23 August 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Company name changed nash house LIMITED\certificate issued on 25/03/03 (2 pages) |
25 March 2003 | Company name changed nash house LIMITED\certificate issued on 25/03/03 (2 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (3 pages) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | New director appointed (3 pages) |
11 March 2003 | New secretary appointed;new director appointed (2 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New secretary appointed;new director appointed (2 pages) |
6 November 2002 | Incorporation (19 pages) |
6 November 2002 | Incorporation (19 pages) |