Stanford Dingley
Reading
Berks
RG7 6JT
Director Name | Mr Roger Francis Hodson |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2010(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheeler Cottages Piddington Lane High Wycombe Bucks HP14 3NG |
Secretary Name | Mark Perfrement |
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Status | Closed |
Appointed | 04 May 2010(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 July 2013) |
Role | Company Director |
Correspondence Address | Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ |
Director Name | Simon Anthony Helliwell |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(6 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 October 2007) |
Role | Company Director |
Correspondence Address | St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS |
Director Name | Mr Howard Keith Sarna |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Creighton Avenue London N10 1NX |
Secretary Name | Christopher John Owen Syer |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Patchwicks The Lee Buckinghamshire HP16 9LZ |
Director Name | Peta Elizabeth Clifton |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN |
Director Name | Niall James Mitchell |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 June 2011) |
Role | Company Director |
Correspondence Address | 207 Marlow Bottom Marlow Bucks SL7 3PL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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19 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
19 April 2013 | Liquidators' statement of receipts and payments to 5 April 2013 (12 pages) |
19 April 2013 | Liquidators statement of receipts and payments to 5 April 2013 (12 pages) |
19 April 2013 | Liquidators statement of receipts and payments to 5 April 2013 (12 pages) |
19 April 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
19 April 2013 | Return of final meeting in a members' voluntary winding up (12 pages) |
19 April 2013 | Liquidators' statement of receipts and payments to 5 April 2013 (12 pages) |
6 September 2012 | Appointment of a voluntary liquidator (1 page) |
6 September 2012 | Declaration of solvency (4 pages) |
6 September 2012 | Registered office address changed from Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 6 September 2012 (2 pages) |
6 September 2012 | Declaration of solvency (4 pages) |
6 September 2012 | Resolutions
|
6 September 2012 | Registered office address changed from Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 6 September 2012 (2 pages) |
6 September 2012 | Resolutions
|
6 September 2012 | Registered office address changed from Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 6 September 2012 (2 pages) |
6 September 2012 | Appointment of a voluntary liquidator (1 page) |
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
19 August 2011 | Full accounts made up to 30 November 2010 (18 pages) |
19 August 2011 | Full accounts made up to 30 November 2010 (18 pages) |
2 June 2011 | Termination of appointment of Niall Mitchell as a director (1 page) |
2 June 2011 | Termination of appointment of Niall Mitchell as a director (1 page) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
25 August 2010 | Full accounts made up to 30 November 2009 (18 pages) |
25 August 2010 | Full accounts made up to 30 November 2009 (18 pages) |
20 May 2010 | Appointment of Roger Francis Hodson as a director (2 pages) |
20 May 2010 | Appointment of Roger Francis Hodson as a director (2 pages) |
7 May 2010 | Appointment of Mark Perfrement as a secretary (1 page) |
7 May 2010 | Appointment of Mark Perfrement as a secretary (1 page) |
1 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Termination of appointment of Christopher Syer as a secretary (1 page) |
31 December 2009 | Termination of appointment of Christopher Syer as a secretary (1 page) |
13 August 2009 | Full accounts made up to 30 November 2008 (17 pages) |
13 August 2009 | Full accounts made up to 30 November 2008 (17 pages) |
30 June 2009 | Appointment terminated director peta clifton (1 page) |
30 June 2009 | Appointment Terminated Director peta clifton (1 page) |
10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
30 September 2008 | Full accounts made up to 30 November 2007 (16 pages) |
30 September 2008 | Full accounts made up to 30 November 2007 (16 pages) |
11 March 2008 | Location of register of members (1 page) |
11 March 2008 | Location of register of members (1 page) |
10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
21 November 2007 | New director appointed (1 page) |
21 November 2007 | New director appointed (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
14 May 2007 | Resolutions
|
14 May 2007 | Resolutions
|
3 May 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
3 May 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
3 April 2007 | Company name changed lockthread LIMITED\certificate issued on 03/04/07 (2 pages) |
3 April 2007 | Company name changed lockthread LIMITED\certificate issued on 03/04/07 (2 pages) |
28 March 2007 | £ nc 1000/2500000 16/03/07 (1 page) |
28 March 2007 | Resolutions
|
28 March 2007 | £ nc 1000/2500000 16/03/07 (1 page) |
28 March 2007 | Resolutions
|
24 March 2007 | Registered office changed on 24/03/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
24 March 2007 | New director appointed (3 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New secretary appointed (2 pages) |
24 March 2007 | New secretary appointed (2 pages) |
24 March 2007 | New director appointed (3 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (3 pages) |
24 March 2007 | Registered office changed on 24/03/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
24 March 2007 | New director appointed (3 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Incorporation (17 pages) |
6 March 2007 | Incorporation (17 pages) |