London Road Wendover
Aylesbury
Buckinghamshire
HP22 6PN
Secretary Name | Mrs Sara Jane Dixon |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2007(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 31 January 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Balquhidder London Road Wendover Aylesbury Buckinghamshire HP22 6PN |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | M&R Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 112 Hills Road Cambridge Cambridgeshire CB2 1PH |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Burwood (Pinner) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 2010) |
Correspondence Address | 4 Paines Lane Pinner Middlesex HA5 3DQ |
Website | www.firmbeliefs.co.uk |
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Telephone | 01296 620006 |
Telephone region | Aylesbury |
Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Sara Dixon 75.00% Ordinary |
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25 at £1 | Sally Roach 25.00% Ordinary |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | Application to strike the company off the register (3 pages) |
8 November 2016 | Application to strike the company off the register (3 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
18 June 2010 | Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page) |
18 June 2010 | Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page) |
18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 3 the shires watford WD25 0JL united kingdom (1 page) |
19 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
19 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 3 the shires watford WD25 0JL united kingdom (1 page) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
16 June 2008 | Registered office changed on 16/06/2008 from c/of burwood pinner LTD 4 paines lane pinner middlesex HA5 3DQ (1 page) |
16 June 2008 | Registered office changed on 16/06/2008 from c/of burwood pinner LTD 4 paines lane pinner middlesex HA5 3DQ (1 page) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
19 July 2007 | Ad 01/06/07--------- £ si 99@1 (2 pages) |
19 July 2007 | Ad 01/06/07--------- £ si 99@1 (2 pages) |
12 July 2007 | Ad 01/06/07--------- £ si 1@1=1 (1 page) |
12 July 2007 | Ad 01/06/07--------- £ si 1@1=1 (1 page) |
11 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
3 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 May 2007 | New secretary appointed (1 page) |
23 May 2007 | New secretary appointed (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: burwood (pinner) LTD 4 paines lane pinner middx HA5 3DQ (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: burwood (pinner) LTD 4 paines lane pinner middx HA5 3DQ (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page) |
14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
13 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
13 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
3 October 2005 | New director appointed (2 pages) |
3 October 2005 | New director appointed (2 pages) |
20 September 2005 | Registered office changed on 20/09/05 from: balquhidder house, london road wendover buckinghamshire HP22 6PN (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: balquhidder house, london road wendover buckinghamshire HP22 6PN (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
15 June 2005 | Incorporation (12 pages) |
15 June 2005 | Incorporation (12 pages) |