Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
Secretary Name | Tom Kristensen |
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Status | Closed |
Appointed | 12 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW |
Director Name | Mr Paul David Stapleton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 58 North Road East Plymouth Devon PL4 6AJ |
Director Name | Mr Anthony Earl Wrathall |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 November 2010) |
Role | Leisure Park Proprietor |
Country of Residence | England |
Correspondence Address | Marine Lodge Cliff Road Torquay Devon TQ2 6RE |
Registered Address | 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 |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
17 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
17 December 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
21 December 2011 | Statement of affairs with form 4.19 (6 pages) |
21 December 2011 | Appointment of a voluntary liquidator (1 page) |
21 December 2011 | Resolutions
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21 December 2011 | Appointment of a voluntary liquidator (1 page) |
21 December 2011 | Resolutions
|
21 December 2011 | Statement of affairs with form 4.19 (6 pages) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages) |
11 January 2011 | Termination of appointment of Anthony Wrathall as a director (1 page) |
11 January 2011 | Termination of appointment of Anthony Wrathall as a director (1 page) |
7 January 2011 | Termination of appointment of Paul Stapleton as a director (1 page) |
7 January 2011 | Termination of appointment of Paul Stapleton as a director (1 page) |
27 September 2010 | Appointment of Anthony Earl Wrathall as a director (3 pages) |
27 September 2010 | Appointment of Paul David Stapleton as a director (3 pages) |
27 September 2010 | Appointment of Paul David Stapleton as a director (3 pages) |
27 September 2010 | Appointment of Anthony Earl Wrathall as a director (3 pages) |
10 September 2010 | Current accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages) |
10 September 2010 | Current accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages) |
12 August 2010 | Incorporation Statement of capital on 2010-08-12
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12 August 2010 | Incorporation Statement of capital on 2010-08-12
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