Hughenden Valley
High Wycombe
Bucks
HP14 4PF
Director Name | Mr Paul Gerard Craven |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2005(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook Cottage Lower Stanton St Quintin Chippenham Wiltshire SN14 6BY |
Director Name | Brian Leslie Harcourt |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2005(8 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 April 2006) |
Role | Company Director |
Correspondence Address | G4, 173 Mounts Bay Perth Western Australia 6000 |
Secretary Name | Mr Maxwell Glyn Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2005(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW |
Director Name | Haarmann Hemmelrath Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Haarmann Hemmelrath Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
Registered Address | 66 Chiltern Street London W1U 4JT |
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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 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2008 | Application for striking-off (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 211 piccadilly london W1J 9HF (1 page) |
28 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
12 March 2008 | Appointment terminated secretary maxwell herbert (1 page) |
8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
18 May 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
15 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 June 2006 | Director resigned (1 page) |
18 January 2006 | Return made up to 21/12/05; full list of members
|
6 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Secretary resigned (1 page) |
6 September 2005 | New director appointed (2 pages) |
26 August 2005 | Company name changed hh & p forty six LIMITED\certificate issued on 26/08/05 (2 pages) |