Church Lane, Loughton
Milton Keynes
Buckinghamshire
MK5 8AS
Secretary Name | Mr Geoffrey Jack Jankowski |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2009(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm Church Lane, Loughton Milton Keynes Buckinghamshire MK5 8AS |
Director Name | Daniel Fernandez |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Hayburn Road Swindon Wiltshire SN25 2GE |
Director Name | Sara Fernandez |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Britten Road Abbey Manor Swindon Wiltshire SN25 2MQ |
Director Name | Mr Peter Ian Walker Marsden |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Moor Farm Ashton Road Minety Wilts SN16 9QP |
Director Name | Alvin Felix Taylor |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Britten Road Abbey Manor Swindon Wiltshire SN25 2MQ |
Secretary Name | Sara Fernandez |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Britten Road Abbey Manor Swindon Wiltshire SN25 2MQ |
Director Name | Mr Brian Kenneth Lord |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Burnt Hill Way Farnham GU10 4RP |
Registered Address | Falcon House 257 Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | Registered office address changed from C/O Mr G Jankowski 12 Trull Farm Buildings Trull Tetbury Gloucestershire GL8 8SQ on 10 August 2010 (1 page) |
10 August 2010 | Registered office address changed from C/O Mr G Jankowski 12 Trull Farm Buildings Trull Tetbury Gloucestershire GL8 8SQ on 10 August 2010 (1 page) |
3 March 2010 | Register inspection address has been changed (1 page) |
3 March 2010 | Registered office address changed from 9 Trull Farm Buildings Trull Tetbury Glos GL8 8SQ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 9 Trull Farm Buildings Trull Tetbury Glos GL8 8SQ on 3 March 2010 (1 page) |
3 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Registered office address changed from 9 Trull Farm Buildings Trull Tetbury Glos GL8 8SQ on 3 March 2010 (1 page) |
3 March 2010 | Register inspection address has been changed (1 page) |
2 March 2010 | Termination of appointment of Brian Lord as a director (1 page) |
2 March 2010 | Termination of appointment of Brian Lord as a director (1 page) |
2 June 2009 | Appointment Terminated Director peter marsden (1 page) |
2 June 2009 | Appointment terminated director peter marsden (1 page) |
7 February 2009 | Appointment Terminated Director daniel fernandez (1 page) |
7 February 2009 | Director and secretary appointed geoffrey jack jankowski (2 pages) |
7 February 2009 | Appointment Terminated Director alvin taylor (1 page) |
7 February 2009 | Appointment terminated director alvin taylor (1 page) |
7 February 2009 | Appointment terminate, director and secretary sara fernandez logged form (1 page) |
7 February 2009 | Director appointed brian kenneth lord (2 pages) |
7 February 2009 | Appointment terminated director daniel fernandez (1 page) |
7 February 2009 | Director and secretary appointed geoffrey jack jankowski (2 pages) |
7 February 2009 | Director appointed brian kenneth lord (2 pages) |
7 February 2009 | Appointment Terminate, Director And Secretary Sara Fernandez Logged Form (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from moor farm ashton road minety wiltshire SN16 9QP united kingdom (1 page) |
19 January 2009 | Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
19 January 2009 | Director appointed daniel fernandez (2 pages) |
19 January 2009 | Secretary appointed sara fernandez (2 pages) |
19 January 2009 | Director appointed sara fernandez (2 pages) |
19 January 2009 | Ad 05/12/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
19 January 2009 | Secretary appointed sara fernandez (2 pages) |
19 January 2009 | Director appointed daniel fernandez (2 pages) |
19 January 2009 | Director appointed alvin felix taylor (2 pages) |
19 January 2009 | Director appointed sara fernandez (2 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from moor farm ashton road minety wiltshire SN16 9QP united kingdom (1 page) |
19 January 2009 | Director appointed alvin felix taylor (2 pages) |
5 December 2008 | Incorporation (9 pages) |
5 December 2008 | Incorporation (9 pages) |