Malmesbury
Wiltshire
SN16 0RP
Director Name | Mr Martyn Douglas Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2013(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 07 November 2014) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Tetbury Hill Malmesbury Wiltshire SN16 0RP |
Director Name | Sir James Dyson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP |
Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £143,800,000 |
Cash | £200,000 |
Current Liabilities | £77,500,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
10 July 2013 | Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10 July 2013 (2 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Declaration of solvency (3 pages) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
24 June 2013 | Termination of appointment of James Dyson as a director (2 pages) |
15 May 2013 | Annual return made up to 1 May 2013 no member list (4 pages) |
15 May 2013 | Annual return made up to 1 May 2013 no member list (4 pages) |
14 May 2013 | Appointment of Martyn Douglas Smith as a director (3 pages) |
14 May 2013 | Appointment of Ian William Hubbard as a director (3 pages) |
14 November 2012 | Auditor's resignation (2 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 May 2012 | Register inspection address has been changed (1 page) |
1 May 2012 | Annual return made up to 1 May 2012 no member list (3 pages) |
1 May 2012 | Register(s) moved to registered inspection location (1 page) |
1 May 2012 | Annual return made up to 1 May 2012 no member list (3 pages) |
8 July 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
6 June 2011 | Resolutions
|
11 May 2011 | Incorporation (41 pages) |