Murcott
Kidlington
Oxfordshire
OX5 2RE
Director Name | Mr David James Yeoward |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 November 2012) |
Role | Professional |
Country of Residence | England |
Correspondence Address | 119b Brook Drive London SE11 4TQ |
Secretary Name | Mr Danny Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2011) |
Role | Company Director |
Correspondence Address | 119b Brook Drive London SE11 4TQ |
Secretary Name | Waltham Warrington Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Correspondence Address | 7200 The Quorum Alec Issigonis Way Oxford Business Park North Oxfordshire OX4 2JZ |
Registered Address | 119b Brook Drive London SE11 4TQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£86,157 |
Current Liabilities | £95,980 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2012 | Application to strike the company off the register (5 pages) |
30 July 2012 | Application to strike the company off the register (5 pages) |
27 June 2012 | Appointment of Mr David James Yeoward as a director (2 pages) |
27 June 2012 | Appointment of Mr David James Yeoward as a director on 1 June 2011 (2 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
27 July 2011 | Termination of appointment of Danny Jones as a secretary (2 pages) |
27 July 2011 | Termination of appointment of Waltham Warrington Limited as a secretary (2 pages) |
27 July 2011 | Termination of appointment of Waltham Warrington Limited as a secretary (2 pages) |
27 July 2011 | Termination of appointment of Danny Jones as a secretary (2 pages) |
2 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2 June 2011 (1 page) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Waltham Warrington Limited on 1 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Waltham Warrington Limited on 1 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Waltham Warrington Limited on 1 September 2010 (1 page) |
6 July 2010 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 6 July 2010 (1 page) |
12 March 2010 | Secretary's details changed for Danny Jones on 1 March 2010 (1 page) |
12 March 2010 | Secretary's details changed for Danny Jones on 1 March 2010 (1 page) |
12 March 2010 | Secretary's details changed for Danny Jones on 1 March 2010 (1 page) |
4 March 2010 | Appointment of a secretary (3 pages) |
4 March 2010 | Appointment of a secretary (3 pages) |
1 March 2010 | Registered office address changed from 107 Charterhouse Street London London EC1M 6PR Uk on 1 March 2010 (2 pages) |
1 March 2010 | Registered office address changed from 107 Charterhouse Street London London EC1M 6PR Uk on 1 March 2010 (2 pages) |
1 March 2010 | Registered office address changed from 107 Charterhouse Street London London EC1M 6PR Uk on 1 March 2010 (2 pages) |
18 February 2010 | Appointment of Danny Jones as a secretary (3 pages) |
18 February 2010 | Appointment of Danny Jones as a secretary (3 pages) |
17 September 2009 | Incorporation (12 pages) |
17 September 2009 | Incorporation (12 pages) |