Marlow Road
Henley On Thames
Oxfordshire
RG9 2JD
Secretary Name | Sheilah Dorothy Bell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 July 1991(17 years after company formation) |
Appointment Duration | 18 years, 11 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Rupert Close Marlow Road Henley On Thames Oxfordshire RG9 2JD |
Director Name | Ms Julie Anne Warburton |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1993(19 years after company formation) |
Appointment Duration | 16 years, 11 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR |
Director Name | Mr Anthony Paul Ward |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(17 years after company formation) |
Appointment Duration | 2 years (resigned 10 August 1993) |
Role | Company Director |
Correspondence Address | 1 Langdale Close Gatley Cheadle Cheshire SK8 4QW |
Director Name | Mrs Emma Jane Abbott |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(19 years after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Pitts Lane Earley Reading RG6 1BX |
Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | Application to strike the company off the register (3 pages) |
16 March 2010 | Application to strike the company off the register (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
7 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Return made up to 23/07/08; full list of members (4 pages) |
19 February 2009 | Return made up to 23/07/08; full list of members (4 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2008 | Appointment terminated director emma abbott (1 page) |
25 April 2008 | Appointment Terminated Director emma abbott (1 page) |
29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
6 September 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
6 September 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
28 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
28 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
22 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 23/07/06; full list of members
|
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
15 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
22 July 2003 | Return made up to 23/07/03; full list of members
|
22 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
30 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 August 2002 | Return made up to 23/07/02; full list of members
|
5 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
13 March 2002 | Registered office changed on 13/03/02 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
13 March 2002 | Registered office changed on 13/03/02 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
11 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
11 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
1 August 2001 | Return made up to 23/07/01; full list of members (7 pages) |
1 August 2001 | Return made up to 23/07/01; full list of members
|
24 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
24 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
17 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
17 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
24 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
5 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
5 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
25 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
25 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
4 August 1998 | Return made up to 28/07/98; no change of members
|
4 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
8 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
8 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
29 July 1997 | Return made up to 28/07/97; full list of members (6 pages) |
29 July 1997 | Return made up to 28/07/97; full list of members (6 pages) |
5 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
5 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
29 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
29 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
5 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
18 June 1986 | Return made up to 30/07/84; full list of members (5 pages) |
18 June 1986 | Return made up to 30/07/84; full list of members (5 pages) |