Wickham
Newbury
Berkshire
RG20 8HB
Director Name | Mrs Victoria Roselle Tett |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 12 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Secretary Name | Mrs Victoria Roselle Tett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 12 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Ludgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Director Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Registered Address | 12 Greens Court Lansdowne Mews London W11 3AP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
16 September 2013 | Full accounts made up to 30 April 2013 (11 pages) |
16 September 2013 | Accounts made up to 30 April 2013 (11 pages) |
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
25 September 2012 | Accounts made up to 30 April 2012 (12 pages) |
25 September 2012 | Full accounts made up to 30 April 2012 (12 pages) |
30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Accounts for a small company made up to 30 April 2011 (11 pages) |
28 December 2011 | Accounts for a small company made up to 30 April 2011 (11 pages) |
16 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Full accounts made up to 30 April 2010 (12 pages) |
7 October 2010 | Accounts made up to 30 April 2010 (12 pages) |
2 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts made up to 30 April 2009 (11 pages) |
29 September 2009 | Full accounts made up to 30 April 2009 (11 pages) |
13 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
13 March 2009 | Location of debenture register (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from wormstall wickham newbury berkshire RG20 8HB (1 page) |
13 March 2009 | Location of register of members (1 page) |
13 March 2009 | Location of debenture register (1 page) |
13 March 2009 | Location of register of members (1 page) |
13 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from wormstall wickham newbury berkshire RG20 8HB (1 page) |
8 January 2009 | Full accounts made up to 30 April 2008 (11 pages) |
8 January 2009 | Accounts made up to 30 April 2008 (11 pages) |
3 March 2008 | Full accounts made up to 30 April 2007 (11 pages) |
3 March 2008 | Accounts made up to 30 April 2007 (11 pages) |
8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
8 February 2008 | Secretary resigned (1 page) |
8 June 2007 | Full accounts made up to 30 April 2006 (11 pages) |
8 June 2007 | Accounts made up to 30 April 2006 (11 pages) |
26 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
26 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
18 July 2006 | Full accounts made up to 30 April 2005 (12 pages) |
18 July 2006 | Accounts made up to 30 April 2005 (12 pages) |
16 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
16 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
6 September 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
6 September 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
17 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
17 November 2004 | Resolutions
|
17 November 2004 | Resolutions
|
17 November 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 2004 | Application for reregistration from PLC to private (1 page) |
17 November 2004 | Re-registration of Memorandum and Articles (13 pages) |
17 November 2004 | Re-registration of Memorandum and Articles (13 pages) |
17 November 2004 | Application for reregistration from PLC to private (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
13 September 2004 | New secretary appointed (2 pages) |
18 August 2004 | Particulars of mortgage/charge (5 pages) |
18 August 2004 | Particulars of mortgage/charge (5 pages) |
11 June 2004 | Ad 04/06/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
11 June 2004 | Resolutions
|
11 June 2004 | Ad 04/06/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
11 June 2004 | Resolutions
|
7 June 2004 | Application to commence business (2 pages) |
7 June 2004 | Certificate of authorisation to commence business and borrow (1 page) |
7 June 2004 | Certificate of authorisation to commence business and borrow (1 page) |
7 June 2004 | Application to commence business (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New secretary appointed;new director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Secretary resigned;director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Secretary resigned;director resigned (1 page) |
10 February 2004 | New secretary appointed;new director appointed (2 pages) |
19 January 2004 | Incorporation (18 pages) |
19 January 2004 | Incorporation (18 pages) |