Marshfield Lane Upton Cheyney
Bitton
South Gloucestershire
BS30 6NE
Director Name | Dr Tom Lawton |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Stevens House Jerome Place Kingston Upon Thames Surrey KT1 1HX |
Director Name | Kirstin Howgate |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 1 The Evergreens North Road South Ockendon Essex RM15 6SS |
Director Name | Prof Mairi Maclean |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | Greystones Marshfield Lane Upton Cheyney Bitton South Gloucestershire BS30 6NE |
Secretary Name | Kirstin Howgate |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 1 The Evergreens North Road South Ockendon Essex RM15 6SS |
Secretary Name | Dr Tom Lawton |
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Nationality | Irish |
Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Tolworth Park Road Surbiton Surrey KT6 7RJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,177 |
Cash | £1,745 |
Current Liabilities | £568 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2007 | Application for striking-off (2 pages) |
30 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2007 | Director's particulars changed (1 page) |
30 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
20 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
14 April 2005 | Return made up to 25/02/05; full list of members (3 pages) |
25 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
1 August 2003 | Secretary resigned (1 page) |
1 August 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2003 | New secretary appointed;new director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
9 April 2003 | Company name changed eolian strategy LIMITED\certificate issued on 09/04/03 (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed;new director appointed (2 pages) |