Barrel Lane
Longhope
Herefordshire
GL17 0LS
Wales
Secretary Name | Dr Rohan Weerasinghe |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield Barrel Lane Longhope Herefordshire GL17 0LS Wales |
Director Name | Alistair Crooks |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 January 2012) |
Role | Company Director |
Correspondence Address | 18 Rosehill Street Cheltenham Gloucestershire GL52 6SJ Wales |
Secretary Name | Alistair Crooks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 January 2012) |
Role | Company Director |
Correspondence Address | 18 Rosehill Street Cheltenham Gloucestershire GL52 6SJ Wales |
Director Name | Deri James |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Consultant |
Correspondence Address | Silverstone Farmhouse Hawthorns Drybrook Gloucestershire GL17 9BP Wales |
Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
6 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 October 2011 | Liquidators' statement of receipts and payments to 3 October 2011 (5 pages) |
6 October 2011 | Liquidators statement of receipts and payments to 3 October 2011 (5 pages) |
6 October 2011 | Liquidators statement of receipts and payments to 3 October 2011 (5 pages) |
6 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 October 2011 | Liquidators' statement of receipts and payments to 3 October 2011 (5 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
8 February 2011 | Death of a liquidator (1 page) |
8 February 2011 | Death of a liquidator (1 page) |
8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
8 February 2011 | Appointment of a voluntary liquidator (1 page) |
8 February 2011 | Appointment of a voluntary liquidator (1 page) |
8 February 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
10 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
10 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
10 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
15 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
15 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
15 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
13 September 2009 | Registered office changed on 13/09/2009 from 1-2 kings court little king street bristol BS1 4HW (1 page) |
13 September 2009 | Registered office changed on 13/09/2009 from 1-2 kings court little king street bristol BS1 4HW (1 page) |
5 August 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
5 August 2009 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
16 July 2009 | Appointment of a voluntary liquidator (1 page) |
16 July 2009 | Appointment of a voluntary liquidator (1 page) |
16 July 2009 | Court order insolvency:- replacement of liquidator (45 pages) |
1 July 2009 | Liquidators statement of receipts and payments to 16 June 2009 (5 pages) |
1 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (5 pages) |
1 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (5 pages) |
24 June 2008 | Resolutions
|
24 June 2008 | Appointment of a voluntary liquidator (1 page) |
24 June 2008 | Appointment of a voluntary liquidator (1 page) |
24 June 2008 | Statement of affairs with form 4.19 (7 pages) |
24 June 2008 | Resolutions
|
24 June 2008 | Statement of affairs with form 4.19 (7 pages) |
4 June 2008 | Director and secretary appointed alistair crooks (2 pages) |
4 June 2008 | Director and secretary appointed alistair crooks (2 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from wyastone business park wyastone leys monmouth monmouthshire NP25 3SR (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from wyastone business park wyastone leys monmouth monmouthshire NP25 3SR (1 page) |
23 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
23 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
11 April 2008 | Appointment terminated director deri james (1 page) |
11 April 2008 | Appointment Terminated Director deri james (1 page) |
3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
29 June 2006 | Incorporation (13 pages) |
29 June 2006 | Incorporation (13 pages) |