Bristol
BS15 9SF
Secretary Name | David Paul Maddison |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2004(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 19 July 2008) |
Role | Engineer |
Correspondence Address | 111 Cock Road Bristol BS15 9SF |
Director Name | Michael Bruce Nash |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Engineer |
Correspondence Address | 3 Station Hill Hampstead Norreys Thatcham Berkshire RG18 0RS |
Secretary Name | Michael Bruce Nash |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Engineer |
Correspondence Address | 3 Station Hill Hampstead Norreys Thatcham Berkshire RG18 0RS |
Director Name | David Paul Maddison |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(1 month after company formation) |
Appointment Duration | 1 day (resigned 18 December 2003) |
Role | Company Director |
Correspondence Address | 111 Cock Road Bristol BS15 9SF |
Secretary Name | Hazel Susan Nash |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 September 2004) |
Role | Company Director |
Correspondence Address | 3 Station Hill Hampstead Norreys Thatcham Berkshire RG18 0RS |
Director Name | Bourse Nominees Limited (Corporation) |
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Date of Birth | November 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
Secretary Name | Bristol Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £20,783 |
Cash | £1,848 |
Current Liabilities | £218,680 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
19 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
19 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: nexus house 2 cray road sidcup kent DA14 5DB (1 page) |
9 March 2007 | Statement of affairs (6 pages) |
9 March 2007 | Resolutions
|
9 March 2007 | Appointment of a voluntary liquidator (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: redland house 157 redland road redland bristol BS6 6YE (1 page) |
20 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
16 November 2006 | Director resigned (1 page) |
27 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
15 November 2005 | Particulars of mortgage/charge (31 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
23 March 2005 | Return made up to 17/11/04; full list of members (7 pages) |
14 October 2004 | New secretary appointed;new director appointed (3 pages) |
14 October 2004 | Secretary resigned (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New secretary appointed;new director appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |