Coxford Down Micheldever
Winchester
Hampshire
SO21 3BD
Secretary Name | Mr Shailesh Suryakant Gor |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 93 Oakwood Crescent Greenford Middlesex UB6 0RG |
Director Name | Mr Shailesh Suryakant Gor |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 17 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 93 Oakwood Crescent Greenford Middlesex UB6 0RG |
Director Name | Mrs Stephanie Marie Dungate |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2004(same day as company formation) |
Role | Management Information |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Secretary Name | Mr Keith Stephen Dungate |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Director Name | Ms Rosalind Ryder |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 March 2009) |
Role | Co Director |
Correspondence Address | 5 Tennyson Mansions Lordship Place London SW3 5HT |
Registered Address | Bective House 10 Bective Place London SW15 2PZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2011 | Application to strike the company off the register (3 pages) |
22 September 2011 | Application to strike the company off the register (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 August 2010 | Director's details changed for Lynda Fletcher Emptage on 4 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
17 August 2010 | Director's details changed for Lynda Fletcher Emptage on 4 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
17 August 2010 | Director's details changed for Lynda Fletcher Emptage on 4 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
23 July 2009 | Appointment terminated director rosalind ryder (1 page) |
23 July 2009 | Appointment Terminated Director rosalind ryder (1 page) |
14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 February 2009 | Director appointed shailesh gor (2 pages) |
9 February 2009 | Director appointed shailesh gor (2 pages) |
18 December 2008 | Director's change of particulars / rosalind ryder / 15/12/2008 (1 page) |
18 December 2008 | Director's Change of Particulars / rosalind ryder / 15/12/2008 / HouseName/Number was: , now: 5 tennyson mansions; Street was: basement flat north, now: lordship place; Area was: 1A cranley gardens, now: ; Post Code was: SW7 3LB, now: SW3 5HT (1 page) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
29 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 September 2007 | Ad 05/08/04--------- £ si 200@200=40000 (2 pages) |
10 September 2007 | Ad 05/08/04--------- £ si 200@200=40000 (2 pages) |
5 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
5 September 2007 | Return made up to 05/08/07; full list of members (3 pages) |
31 August 2006 | Return made up to 05/08/06; full list of members (7 pages) |
31 August 2006 | Return made up to 05/08/06; full list of members
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8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 February 2006 | Return made up to 05/08/05; full list of members; amend (7 pages) |
16 February 2006 | Return made up to 05/08/05; full list of members; amend (7 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
23 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | New secretary appointed (2 pages) |
5 August 2004 | Incorporation (16 pages) |
5 August 2004 | Incorporation (16 pages) |