Chequers Lane
Eversley Cross
Hampshire
RG27 0NT
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Current |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Tracey Mildred Brown |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Owls Farthing Chequers Lane Eversley Cross Hampshire RG27 0NT |
Director Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,136 |
Cash | £2 |
Current Liabilities | £2,138 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
1 June 2007 | Dissolved (1 page) |
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1 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
21 July 2005 | Director resigned (1 page) |
19 July 2005 | Appointment of a voluntary liquidator (1 page) |
19 July 2005 | Statement of affairs (6 pages) |
19 July 2005 | Resolutions
|
18 June 2005 | Registered office changed on 18/06/05 from: 22 melton street london NW1 2BW (1 page) |
25 May 2005 | Re-registration of Memorandum and Articles (11 pages) |
25 May 2005 | Resolutions
|
25 May 2005 | Application for reregistration from PLC to private (1 page) |
25 May 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 May 2005 | Particulars of mortgage/charge (3 pages) |
28 April 2005 | Full accounts made up to 30 September 2004 (13 pages) |
12 January 2005 | Ad 21/12/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
6 January 2005 | Certificate of authorisation to commence business and borrow (1 page) |
6 January 2005 | Application to commence business (2 pages) |
8 November 2004 | Return made up to 15/09/04; full list of members (5 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
24 September 2003 | Nc inc already adjusted 15/09/03 (1 page) |
24 September 2003 | Resolutions
|
15 September 2003 | Incorporation (14 pages) |