Olney
Bucks
MK46 5AY
Secretary Name | Simon David Hadfield |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 22 September 2009) |
Role | Sales Consultant |
Correspondence Address | Flat 2a 19 Macaulay Road London SW4 0QP |
Director Name | Darren Tyers |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 September 2009) |
Role | Building Contractor |
Correspondence Address | 9 Widecombe Close Devon Park Bedford Bedfordshire MK40 3BL |
Director Name | Simon David Hadfield |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(same day as company formation) |
Role | Sales Manager |
Correspondence Address | Flat 2a 19 Macaulay Road London SW4 0QP |
Secretary Name | Andrew Lay |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 White Hill Olney Bucks MK46 5AY |
Registered Address | 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
29 August 2006 | Return made up to 10/08/06; full list of members
|
14 November 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
7 September 2005 | Return made up to 10/08/05; full list of members
|
6 January 2005 | Nc inc already adjusted 23/12/04 (1 page) |
6 January 2005 | Ad 23/12/03--------- £ si 70@1=70 £ ic 130/200 (2 pages) |
6 January 2005 | Ad 23/12/04--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
6 January 2005 | Resolutions
|
6 January 2005 | Registered office changed on 06/01/05 from: 30 mill street bedford beds MK40 3HD (1 page) |
23 December 2004 | New director appointed (1 page) |
26 October 2004 | New secretary appointed (1 page) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
25 October 2004 | New director appointed (1 page) |
10 August 2004 | Incorporation (13 pages) |