Stratford Upon Avon
Warwickshire
CV37 6XX
Director Name | Mr Tony Kirton |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2013(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 20 May 2015) |
Role | Legal Manager |
Country of Residence | England |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Mr Stephen Fox |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ludgrove Hall Games Road London EN4 9HX |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 9 Wimpole Street London W1G 9SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Tony Kirton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£569 |
Cash | £1 |
Current Liabilities | £570 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
20 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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20 May 2015 | Final Gazette dissolved following liquidation (1 page) |
20 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2015 | Court order insolvency:miscellaneous (4 pages) |
6 March 2015 | Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator (1 page) |
6 March 2015 | Court order insolvency:miscellaneous (4 pages) |
6 March 2015 | Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator (1 page) |
20 February 2015 | Liquidators' statement of receipts and payments to 24 October 2014 (11 pages) |
20 February 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
20 February 2015 | Liquidators' statement of receipts and payments to 24 October 2014 (11 pages) |
20 February 2015 | Liquidators statement of receipts and payments to 24 October 2014 (11 pages) |
20 February 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
4 November 2013 | Appointment of a voluntary liquidator (1 page) |
4 November 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR on 4 November 2013 (2 pages) |
4 November 2013 | Statement of affairs with form 4.19 (8 pages) |
4 November 2013 | Resolutions
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4 November 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR on 4 November 2013 (2 pages) |
4 November 2013 | Resolutions
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4 November 2013 | Appointment of a voluntary liquidator (1 page) |
4 November 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR on 4 November 2013 (2 pages) |
4 November 2013 | Statement of affairs with form 4.19 (8 pages) |
28 October 2013 | Registered office address changed from 14 the Fold Payton Street Stratford upon Avon Warwickshire CV37 6NJ on 28 October 2013 (2 pages) |
28 October 2013 | Registered office address changed from 14 the Fold Payton Street Stratford upon Avon Warwickshire CV37 6NJ on 28 October 2013 (2 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 March 2013 | Appointment of Mr Tony Kirton as a director on 12 March 2013 (2 pages) |
13 March 2013 | Appointment of Mr Tony Kirton as a director on 12 March 2013 (2 pages) |
17 December 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-12-17
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17 December 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-12-17
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21 November 2012 | Appointment of Anna Christina Frampton as a director on 1 November 2012 (3 pages) |
21 November 2012 | Termination of appointment of Stephen Fox as a director on 2 November 2012 (2 pages) |
21 November 2012 | Termination of appointment of Stephen Fox as a director on 2 November 2012 (2 pages) |
21 November 2012 | Appointment of Anna Christina Frampton as a director on 1 November 2012 (3 pages) |
21 November 2012 | Termination of appointment of Stephen Fox as a director on 2 November 2012 (2 pages) |
21 November 2012 | Appointment of Anna Christina Frampton as a director on 1 November 2012 (3 pages) |
21 November 2012 | Registered office address changed from 4 Ludgrove Hall Games Road London EN4 9HX on 21 November 2012 (2 pages) |
21 November 2012 | Registered office address changed from 4 Ludgrove Hall Games Road London EN4 9HX on 21 November 2012 (2 pages) |
24 October 2012 | Company name changed geoffrey parker bourne management LIMITED\certificate issued on 24/10/12
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24 October 2012 | Company name changed geoffrey parker bourne management LIMITED\certificate issued on 24/10/12
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24 October 2012 | Change of name notice (2 pages) |
24 October 2012 | Change of name notice (2 pages) |
14 September 2011 | Appointment of Stephen Fox as a director on 9 September 2011 (3 pages) |
14 September 2011 | Appointment of Stephen Fox as a director on 9 September 2011 (3 pages) |
14 September 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2011 (2 pages) |
14 September 2011 | Appointment of Stephen Fox as a director on 9 September 2011 (3 pages) |
26 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
26 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
26 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
26 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
24 August 2011 | Company name changed frimshaw LIMITED\certificate issued on 24/08/11
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24 August 2011 | Company name changed frimshaw LIMITED\certificate issued on 24/08/11
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12 August 2011 | Incorporation (49 pages) |
12 August 2011 | Incorporation (49 pages) |