Watlington
Oxfordshire
OX49 5QJ
Director Name | Mr Kenneth George Aylett |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Forest View Road Loughton Essex IG10 4DX |
Director Name | Mr Michael Richard Cross |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Oak Hill Crescent Woodford Green Essex IG8 9PN |
Director Name | Mr Justin Hughestone-Roberts |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Welsh Frankton Nr Owestry Shropshire SY11 4PA Wales |
Director Name | Miss Stella Reynolds |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 516 New Providence Wharf London E14 0PF |
Director Name | Mr Patrick Charles Upward |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cranbourne Road London N10 2BT |
Registered Address | First Floor 677 High Road London N12 0DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Patrick Charles Upward 37.50% Ordinary |
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1 at £1 | Graeme Alexander Logan 12.50% Ordinary |
1 at £1 | Justin Hughestone-roberts 12.50% Ordinary |
1 at £1 | Kenneth George Aylett 12.50% Ordinary |
1 at £1 | Michael Cross 12.50% Ordinary |
1 at £1 | Stella Reynolds 12.50% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2018 | Application to strike the company off the register (3 pages) |
1 October 2018 | Termination of appointment of Patrick Charles Upward as a director on 1 October 2018 (1 page) |
1 October 2018 | Notification of Graeme Logan as a person with significant control on 1 October 2018 (2 pages) |
1 October 2018 | Cessation of Patrick Charles Upward as a person with significant control on 1 October 2018 (1 page) |
31 August 2018 | Termination of appointment of Stella Reynolds as a director on 31 August 2018 (1 page) |
18 July 2018 | Termination of appointment of Kenneth George Aylett as a director on 18 July 2017 (1 page) |
16 July 2018 | Termination of appointment of Justin Hughestone-Roberts as a director on 16 July 2018 (1 page) |
13 July 2018 | Termination of appointment of Michael Richard Cross as a director on 13 July 2018 (1 page) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 10 May 2014 (1 page) |
10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 10 May 2014 (1 page) |
8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
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25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (9 pages) |
5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (9 pages) |
5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (9 pages) |
2 March 2012 | Incorporation (27 pages) |
2 March 2012 | Incorporation (27 pages) |