Marston
Oxfordshire
OX3 0RG
Secretary Name | Mr Richard Lawrence Wylie Samuelson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 1991(31 years, 10 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 09 September 2009) |
Role | Company Director |
Correspondence Address | 10 Gordon Close Marston Oxfordshire OX3 0RG |
Director Name | Emma Elizabeth Wylie Holloway |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2000(41 years, 5 months after company formation) |
Appointment Duration | 9 years (closed 09 September 2009) |
Role | Actress |
Correspondence Address | The Culls Browns Hill Court Old Painswick Road Wick Street Stroud Gloucestershire GL6 7QN Wales |
Director Name | Louise Mary Wylie Pharis |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2000(41 years, 5 months after company formation) |
Appointment Duration | 9 years (closed 09 September 2009) |
Role | Decorative Painter |
Correspondence Address | 49 Rectory Crescent Middle Barton Chipping Norton Oxfordshire OX7 7BP |
Director Name | Benjamin Joseph Wylie Samuelson |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2000(41 years, 5 months after company formation) |
Appointment Duration | 9 years (closed 09 September 2009) |
Role | Promotions Manager |
Correspondence Address | Belvidere House Dolphinholme Lancaster Lancashire LA2 9DH |
Director Name | Madeleine Mary White |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(31 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | Bedale 47 Rectory Crescent Middle Barton Chipping Norton Oxfordshire OX7 7BP |
Registered Address | 7 Egerton Road Hale Cheshire WA15 8EE |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2007 (15 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
9 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: 7 egerton road hale cheshire WA15 8EE (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: 63 wood street barnet hertfordshire EN5 4BT (1 page) |
18 April 2007 | Resolutions
|
18 April 2007 | Appointment of a voluntary liquidator (2 pages) |
18 April 2007 | Ex.res. "In specie" (1 page) |
17 April 2007 | Declaration of solvency (3 pages) |
2 March 2007 | Return made up to 26/01/07; full list of members (9 pages) |
11 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
5 May 2006 | Return made up to 26/01/06; full list of members
|
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
4 February 2005 | Return made up to 26/01/05; full list of members (9 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
3 June 2004 | Return made up to 26/01/04; full list of members (9 pages) |
24 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Return made up to 26/01/03; full list of members (9 pages) |
17 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
25 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
27 February 2001 | Return made up to 26/01/01; full list of members
|
22 February 2001 | New director appointed (2 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
25 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
24 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
14 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
5 March 1998 | Return made up to 26/01/98; no change of members
|
16 January 1998 | Auditor's resignation (1 page) |
12 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
25 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
29 March 1996 | Return made up to 26/01/96; full list of members
|
3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 April 1995 | Return made up to 26/01/95; no change of members (4 pages) |