Farnborough
Oxon
OX12 8NX
Director Name | Mr Martin Trevor Myers |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Redburn Street London W SW3 4DA |
Secretary Name | Mr Nicholas Anthony Berry |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 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 | 26 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor 35 Great Marlborough Street London W1F 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £6,500 |
Net Worth | £4,632 |
Cash | £1,899 |
Current Liabilities | £5,894 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2010 | Application to strike the company off the register (4 pages) |
22 March 2010 | Application to strike the company off the register (4 pages) |
5 January 2010 | Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Christy Philip Kilgour on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Christy Philip Kilgour on 27 November 2009 (2 pages) |
12 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
12 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
3 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
5 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
26 May 2006 | Ad 17/11/05--------- £ si 1@1 (2 pages) |
26 May 2006 | Ad 17/11/05--------- £ si 1@1 (2 pages) |
22 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
3 November 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
3 November 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New director appointed (3 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New director appointed (3 pages) |
26 April 2005 | Incorporation (16 pages) |
26 April 2005 | Incorporation (16 pages) |