Broughton
Milton Keynes
Buckinghamshire
MK10 7AU
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2006(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 July 2009) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Timothy William Ashworth Jackson-Stops |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
Director Name | Stephen Michael McKeever |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 11 Springfield Lane Weybridge Surrey KT13 8AW |
Director Name | Mr David Jones Watkins |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 1763 Shippan Avenue Stanford Ct 06902 United States |
Secretary Name | Bruce McGlogan |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
Secretary Name | William Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Director Name | Mr Stephen Michael McKeever |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 March 2006(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
Director Name | Mr David Richard Charles Agnew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2008) |
Role | Licenced Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchover Knole Langport Somerset TA10 9HZ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 10 Crown Place London EC2A 4FT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (1 page) |
25 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Re-registration of Memorandum and Articles (10 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
12 December 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 December 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
19 September 2008 | Appointment terminated director david agnew (1 page) |
19 September 2008 | Appointment terminated director david watkins (1 page) |
29 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
30 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
6 July 2006 | Resolutions
|
11 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | New director appointed (1 page) |
21 April 2006 | New secretary appointed (1 page) |
21 April 2006 | Secretary resigned (1 page) |
15 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
10 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
29 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
29 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
30 October 2004 | Ad 26/03/04--------- £ si [email protected] (2 pages) |
25 March 2004 | New director appointed (1 page) |
25 March 2004 | New secretary appointed (1 page) |
25 March 2004 | Secretary resigned (1 page) |
25 March 2004 | New director appointed (1 page) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | New director appointed (1 page) |
25 March 2004 | Incorporation (13 pages) |