Salehurst
Robertsbridge
East Sussex
TN32 5NG
Director Name | Eleanor Mathieson |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2007(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 05 October 2010) |
Role | Publisher |
Correspondence Address | Flat 6 221 Bedford Hill Balham London SW12 9HH |
Secretary Name | Ian Castello Cortes |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2007(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 05 October 2010) |
Role | Company Director |
Correspondence Address | Park Farm Oast Salehurst Robertsbridge East Sussex TN32 5NG |
Director Name | Mr Jeremy Peter Charles Harding-Edgar |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Secretary Name | Mr Jeremy Peter Charles Harding-Edgar |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 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 | 21 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2010 | Application to strike the company off the register (3 pages) |
9 June 2010 | Application to strike the company off the register (3 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
8 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
2 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
19 December 2007 | Memorandum and Articles of Association (12 pages) |
19 December 2007 | Memorandum and Articles of Association (12 pages) |
14 December 2007 | Company name changed rebellion books LIMITED\certificate issued on 14/12/07 (2 pages) |
14 December 2007 | Company name changed rebellion books LIMITED\certificate issued on 14/12/07 (2 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
3 April 2007 | Ad 23/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 April 2007 | Ad 23/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Secretary resigned;director resigned (1 page) |
27 March 2007 | Secretary resigned;director resigned (1 page) |
27 March 2007 | New secretary appointed (2 pages) |
27 March 2007 | New secretary appointed (2 pages) |
27 March 2007 | New director appointed (1 page) |
25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
25 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
8 March 2007 | Memorandum and Articles of Association (12 pages) |
8 March 2007 | Memorandum and Articles of Association (12 pages) |
5 March 2007 | Company name changed woodcock ventures LIMITED\certificate issued on 05/03/07 (2 pages) |
5 March 2007 | Company name changed woodcock ventures LIMITED\certificate issued on 05/03/07 (2 pages) |
5 September 2006 | Return made up to 22/04/06; full list of members (7 pages) |
5 September 2006 | Return made up to 22/04/06; full list of members (7 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
30 August 2006 | Accounts made up to 31 May 2006 (1 page) |
5 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
5 July 2005 | Accounts made up to 31 May 2005 (2 pages) |
4 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
4 May 2005 | Return made up to 22/04/05; full list of members
|
5 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
5 July 2004 | Accounts made up to 31 May 2004 (2 pages) |
27 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 05/05/04; full list of members
|
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
21 May 2003 | Incorporation (16 pages) |
21 May 2003 | Incorporation (16 pages) |