Bradwell Village
Burford
Oxfordshire
OX18 4XH
Secretary Name | Peter Sanders |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2006(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 11 June 2013) |
Role | Consultant |
Correspondence Address | 2 Birch Drive Bradwell Village Burford Oxfordshire OX18 4XH |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 28 December 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 December 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Unit 8 The Old Power Station Mortlake High Street London SW14 8SN |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
99 at £1 | Peter Sanders 99.00% Ordinary |
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1 at £1 | Sarah Malvena Sanders 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2013 | Registered office address changed from 45 Shillbrook Avenue Carterton Oxon OX18 1EQ on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from 45 Shillbrook Avenue Carterton Oxon OX18 1EQ on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from 45 Shillbrook Avenue Carterton Oxon OX18 1EQ on 7 January 2013 (1 page) |
2 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
2 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
29 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
22 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
31 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from harvestway house 28 high street witney oxon OX28 6RA (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from harvestway house 28 high street witney oxon OX28 6RA (1 page) |
1 October 2007 | Accounts made up to 31 December 2006 (1 page) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 April 2007 | Ad 09/01/06--------- £ si 99@1 (2 pages) |
10 April 2007 | Ad 09/01/06--------- £ si 99@1 (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
4 April 2007 | Return made up to 28/12/06; full list of members (3 pages) |
4 April 2007 | Return made up to 28/12/06; full list of members (3 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | Resolutions
|
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | Resolutions
|
28 December 2005 | Incorporation (7 pages) |
28 December 2005 | Incorporation (7 pages) |