Woodborough
Nottinghamshire
NG14 6DX
Director Name | Mr Martyn James Burnley |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 14 Rectory Road Beckenham Kent BR3 1HW |
Secretary Name | Argenta Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2010(same day as company formation) |
Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
Director Name | Mr Jack Reginald Wynne Luxton |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Temple Mill Island Marlow Buckinghamshire SL7 1SQ |
Registered Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | Application to strike the company off the register (3 pages) |
4 June 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
26 April 2012 | Appointment of Mr Martyn James Burnley as a director on 23 June 2011 (2 pages) |
26 April 2012 | Director's details changed for Mr Trevoe George Hursthouse on 30 September 2010 (2 pages) |
26 April 2012 | Termination of appointment of Jack Luxton as a director (1 page) |
26 April 2012 | Appointment of Mr Martyn James Burnley as a director (2 pages) |
26 April 2012 | Director's details changed for Mr Trevoe George Hursthouse on 30 September 2010 (2 pages) |
26 April 2012 | Termination of appointment of Jack Reginald Wynne Luxton as a director on 22 June 2011 (1 page) |
12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
4 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
30 September 2010 | Incorporation (59 pages) |
30 September 2010 | Incorporation (59 pages) |