Stoke Hammond
Buckinghamshire
MK17 9BP
Director Name | Keith Peter Fisher |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Land & Marketing Director |
Correspondence Address | Appletree Cottage New Road Buckland Buckinghamshire HP22 5JB |
Director Name | Sarah-Jane Kavanagh |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP |
Secretary Name | Samantha Jayne Etherington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Millstream Way Leighton Buzzard Bedfordshire LU7 3WJ |
Director Name | Mandy Sanders |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 December 2005) |
Role | Accountant |
Correspondence Address | 172 Sutton Court Road London W4 3HR |
Director Name | Ian Edgar |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 September 2006) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Stanford Road Luton Bedfordshire LU2 0QA |
Secretary Name | Cosec Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2006(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2009) |
Correspondence Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2010 | Restoration by order of the court (4 pages) |
1 December 2010 | Restoration by order of the court (4 pages) |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2009 | Appointment terminated secretary cosec services LIMITED (1 page) |
23 June 2009 | Appointment terminated secretary cosec services LIMITED (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
22 October 2008 | Appointment terminated director sarah-jane kavanagh (1 page) |
22 October 2008 | Appointment terminated director sarah-jane kavanagh (1 page) |
30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2008 | Application for striking-off (1 page) |
25 June 2008 | Application for striking-off (1 page) |
14 November 2007 | Return made up to 05/10/07; no change of members
|
14 November 2007 | Return made up to 05/10/07; no change of members
|
26 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
26 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Secretary resigned (1 page) |
26 June 2006 | New secretary appointed (2 pages) |
26 June 2006 | New secretary appointed (2 pages) |
22 May 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
22 May 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
18 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
18 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
19 August 2005 | Particulars of mortgage/charge (7 pages) |
19 August 2005 | Particulars of mortgage/charge (7 pages) |
11 August 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
11 August 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (7 pages) |
22 November 2004 | Particulars of mortgage/charge (7 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (7 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (7 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Particulars of mortgage/charge (3 pages) |
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
5 November 2004 | Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 November 2004 | Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2004 | Resolutions
|
18 October 2004 | Resolutions
|
5 October 2004 | Incorporation (12 pages) |
5 October 2004 | Incorporation (12 pages) |