Bournemouth
Dorset
BH8 8PR
Secretary Name | Mr Julian East |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2008(1 year after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 222 Malmesbury Park Road Bournemouth Dorset BH8 8PR |
Director Name | Mark Sukes |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(1 year after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 March 2009) |
Role | Company Director |
Correspondence Address | The Clockhouse Suinstead Road Irnham Grantham Lincs Lincolnshire NG33 4JP |
Director Name | Mr Nicholas Charles Tiplady |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evelyn House Ramsbury Marlborough Wiltshire SN8 2PA |
Secretary Name | Mark Sukes |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(1 year after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 March 2009) |
Role | Company Director |
Correspondence Address | The Clockhouse Suinstead Road Irnham Grantham Lincs Lincolnshire NG33 4JP |
Director Name | Mr Martin William Machan |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(1 year, 1 month after company formation) |
Appointment Duration | 5 days (resigned 10 September 2008) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | 41-44 Great Queen Street London WC2B 5AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (10 pages) |
24 February 2010 | Secretary's details changed for Mr Julian East on 5 June 2009 (1 page) |
24 February 2010 | Secretary's details changed for Mr Julian East on 5 June 2009 (1 page) |
24 February 2010 | Secretary's details changed for Mr Julian East on 5 June 2009 (1 page) |
24 February 2010 | Director's details changed for Mr Julian East on 5 June 2009 (1 page) |
24 February 2010 | Director's details changed for Mr Julian East on 5 June 2009 (1 page) |
24 February 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (10 pages) |
24 February 2010 | Director's details changed for Mr Julian East on 5 June 2009 (1 page) |
16 February 2010 | Company name changed orange psg LIMITED\certificate issued on 16/02/10
|
16 February 2010 | Company name changed orange psg LIMITED\certificate issued on 16/02/10
|
27 January 2010 | Change of name notice (2 pages) |
27 January 2010 | Change of name notice (2 pages) |
27 January 2010 | Change of name notice (2 pages) |
27 January 2010 | Change of name notice (2 pages) |
25 January 2010 | Registered office address changed from 36-38 West Street London London WC2H 9NB England on 25 January 2010 (2 pages) |
25 January 2010 | Registered office address changed from 36-38 West Street London London WC2H 9NB England on 25 January 2010 (2 pages) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2009 | Appointment Terminated Director nicholas tiplady (1 page) |
18 June 2009 | Appointment terminated director nicholas tiplady (1 page) |
11 May 2009 | Company name changed a & f planes LIMITED\certificate issued on 12/05/09 (2 pages) |
11 May 2009 | Company name changed a & f planes LIMITED\certificate issued on 12/05/09 (2 pages) |
17 March 2009 | Appointment terminated director and secretary mark sukes (2 pages) |
17 March 2009 | Appointment Terminated Director and Secretary mark sukes (2 pages) |
17 February 2009 | Ad 10/09/08 gbp si 1000@1=1000 gbp ic 1/1001 (2 pages) |
17 February 2009 | Nc inc already adjusted 09/02/09 (2 pages) |
17 February 2009 | Resolutions
|
17 February 2009 | Nc inc already adjusted 09/02/09 (2 pages) |
17 February 2009 | Ad 10/09/08\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages) |
17 February 2009 | Resolutions
|
27 January 2009 | Accounts made up to 31 July 2008 (1 page) |
27 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
21 January 2009 | Director appointed nicholas charles tiplady (2 pages) |
21 January 2009 | Director appointed nicholas charles tiplady (2 pages) |
10 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2009 | Return made up to 23/07/08; full list of members (6 pages) |
9 January 2009 | Director and secretary appointed julian east (2 pages) |
9 January 2009 | Director and secretary appointed mark sukes (2 pages) |
9 January 2009 | Return made up to 23/07/08; full list of members (6 pages) |
9 January 2009 | Director and secretary appointed mark sukes (2 pages) |
9 January 2009 | Director and secretary appointed julian east (2 pages) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2008 | Appointment Terminated Director martin machan (1 page) |
10 September 2008 | Appointment Terminated Secretary brighton secretary LIMITED (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from, randolphs farm, brighton road, hurstpierpoint, hassocks, west sussex, BN6 9EF (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from, resell dept the midstall randolphs farm brighton road, hurstpierpoint, west sussex, BN6 9EL (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from, resell dept the midstall randolphs farm brighton road, hurstpierpoint, west sussex, BN6 9EL (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from, randolphs farm, brighton road, hurstpierpoint, hassocks, west sussex, BN6 9EF (1 page) |
10 September 2008 | Appointment terminated director martin machan (1 page) |
10 September 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
9 September 2008 | Director appointed martin william machan (4 pages) |
9 September 2008 | Appointment Terminated Director brighton director LIMITED (1 page) |
9 September 2008 | Appointment terminated director brighton director LIMITED (1 page) |
9 September 2008 | Director appointed martin william machan (4 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: 962 eastern avenue, newbury park, ilford, essex, IG2 7JD (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 962 eastern avenue, newbury park, ilford, essex, IG2 7JD (1 page) |
23 July 2007 | Incorporation (9 pages) |
23 July 2007 | Incorporation (9 pages) |