26 Badbury
Swindon
Wiltshire
SN4 0EU
Director Name | Mr Michael John Morrison |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Secretary Name | Mr Michael John Morrison |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2007(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Director Name | Mr Daniel James Chapman |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2008(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 10 May 2011) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 23 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ |
Director Name | Mr Graham David Willson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2009(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 May 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Vyse Cottage 22 Townsend Lane Upper Boddington Daventry Northamptonshire NN11 6DR |
Director Name | Michael Hamilton |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Clarence Terrace London NW1 4RD |
Director Name | Mr Duncan John Bernard Moss |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Langham House Rode Frome Somerset BA11 6PS |
Secretary Name | Mr Michael John Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Director Name | Kurt Leo Little |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 2005(8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN |
Secretary Name | Konstantinos Mossios |
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Nationality | Greek |
Status | Resigned |
Appointed | 25 April 2007(2 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 25 July 2007) |
Role | Accountant |
Correspondence Address | Flat 4 94 Warwick Gardens London W14 8PR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 104 Park Street London W1K 6NF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Turnover | £23,359 |
Net Worth | £1 |
Cash | £13,215 |
Current Liabilities | £1,224,275 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2011 | Voluntary strike-off action has been suspended (1 page) |
4 March 2011 | Voluntary strike-off action has been suspended (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2011 | Application to strike the company off the register (3 pages) |
12 January 2011 | Application to strike the company off the register (3 pages) |
16 September 2010 | Termination of appointment of Duncan Moss as a director (1 page) |
16 September 2010 | Termination of appointment of Duncan Moss as a director (1 page) |
30 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
30 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
3 March 2010 | Director's details changed for Mr James Nigel Burns on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr James Nigel Burns on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Duncan John Bernard Moss on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mr Duncan John Bernard Moss on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Graham David Willson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Duncan John Bernard Moss on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Graham David Willson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Graham David Willson on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mr James Nigel Burns on 3 March 2010 (2 pages) |
6 July 2009 | Director appointed graham david willson (2 pages) |
6 July 2009 | Director appointed graham david willson (2 pages) |
16 April 2009 | Full accounts made up to 30 June 2008 (17 pages) |
16 April 2009 | Full accounts made up to 30 June 2008 (17 pages) |
10 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
16 October 2008 | Director appointed daniel chapman (3 pages) |
16 October 2008 | Director appointed daniel chapman (3 pages) |
6 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
5 March 2008 | Director's change of particulars / duncan moss / 05/03/2008 (1 page) |
5 March 2008 | Director's Change of Particulars / duncan moss / 05/03/2008 / HouseName/Number was: , now: langham house; Street was: denbie, now: ; Area was: victoria road, now: ; Post Town was: trowbridge, now: rode; Region was: wiltshire, now: nr frome; Post Code was: BA14 7LA, now: BA11 6PS; Country was: , now: uk (1 page) |
1 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
1 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | New secretary appointed (2 pages) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New secretary appointed (1 page) |
14 May 2007 | New secretary appointed (1 page) |
14 May 2007 | Secretary resigned (1 page) |
28 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
28 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
13 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
13 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
20 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
20 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
27 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
27 January 2006 | Accounts made up to 30 June 2005 (5 pages) |
2 December 2005 | Particulars of mortgage/charge (9 pages) |
2 December 2005 | Particulars of mortgage/charge (9 pages) |
26 October 2005 | Company name changed skelton ockenden LIMITED\certificate issued on 26/10/05 (2 pages) |
26 October 2005 | Company name changed skelton ockenden LIMITED\certificate issued on 26/10/05 (2 pages) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | New director appointed (3 pages) |
18 March 2005 | Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page) |
18 March 2005 | Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page) |
9 March 2005 | New secretary appointed;new director appointed (3 pages) |
9 March 2005 | New secretary appointed;new director appointed (3 pages) |
28 February 2005 | New director appointed (3 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (3 pages) |
28 February 2005 | New director appointed (3 pages) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (3 pages) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
10 February 2005 | Incorporation (16 pages) |
10 February 2005 | Incorporation (16 pages) |