10 Salmions Leap
Calne
SN11 9EU
Director Name | John Harold Edwards |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2006(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 November 2008) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Hans- Willy-Mertens-Strasse 1 Viersen D-41749 |
Director Name | Peter Frederick Mills |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2006(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 November 2008) |
Role | Engineer |
Correspondence Address | 19 Cottesmore Way Golborne Warrington Cheshire WA3 3XJ |
Secretary Name | Michelle Griffiths |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2007(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 November 2008) |
Role | Company Director |
Correspondence Address | Highfield Farm Annexe Ockham Lane Cobham Surrey KT11 1LN |
Secretary Name | Mr Clive Stanley Davis |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Pleasant The Bargates Leominster Herefordshire HR6 8QS Wales |
Director Name | Mr Clive Stanley Davis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 March 2007) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Mount Pleasant The Bargates Leominster Herefordshire HR6 8QS Wales |
Registered Address | The MacDonald Partnership T42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
24 July 2007 | Notice of Constitution of Liquidation Committee (5 pages) |
19 June 2007 | Appointment of a voluntary liquidator (1 page) |
11 June 2007 | Resolutions
|
11 June 2007 | Statement of affairs (8 pages) |
7 June 2007 | Registered office changed on 07/06/07 from: 3000 cathedral hill guildford surrey GU2 7YB (1 page) |
15 April 2007 | Director resigned (1 page) |
4 April 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: suite b, first floor 6 corn square leominster herefordshire HR6 8LR (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
28 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
19 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
2 November 2006 | Particulars of mortgage/charge (5 pages) |
2 November 2006 | Particulars of mortgage/charge (5 pages) |
24 August 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
6 June 2006 | Particulars of mortgage/charge (3 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
12 December 2005 | Ad 10/11/05--------- £ si 100@1 (2 pages) |
1 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
12 September 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
29 November 2004 | Incorporation (14 pages) |