Beaconsfield
Buckinghamshire
HP9 2JZ
Secretary Name | Matthew Coppock |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Debidins 6 The Broadway West Ealing London W13 0SR |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Elthorne |
Built Up Area | Greater London |
Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2008 | Application for striking-off (1 page) |
9 April 2008 | Return made up to 16/02/08; full list of members (3 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from mercury house 19-21 chapel street marlow bucks SL7 3HN (1 page) |
7 April 2008 | Secretary's change of particulars / matthew coppock / 04/04/2008 (1 page) |
7 April 2008 | Director's change of particulars / rebecca coppock / 04/04/2008 (1 page) |
5 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
5 April 2007 | Return made up to 16/02/07; full list of members (5 pages) |
23 January 2007 | Particulars of mortgage/charge (3 pages) |
21 June 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 54 lower road higher denham buckinghamshire UB9 5EB (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
24 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
21 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
7 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
16 March 2004 | New secretary appointed (2 pages) |
16 March 2004 | Secretary resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New director appointed (2 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |