Charters Road
Sunningdale
Berkshire
SL5 9QB
Secretary Name | HL Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 January 2004(28 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 31 August 2004) |
Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Director Name | Dr Richard Bozza Hargreaves |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 April 1991(15 years, 10 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 August 1991) |
Role | Company Director |
Correspondence Address | 46 Portland Road London W11 4LG |
Director Name | Mr John David Silverstone |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 55 Briar Road Kenton Harrow Middlesex HA3 0DP |
Director Name | Nicholas George Lawrence Timpson |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 January 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Henniker Mews London SW3 6BL |
Secretary Name | Mr John David Silverstone |
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Nationality | Irish |
Status | Resigned |
Appointed | 05 April 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Briar Road Kenton Harrow Middlesex HA3 0DP |
Director Name | Roger Halstead Handley |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(22 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 20 January 2004) |
Role | Marketing Director |
Correspondence Address | 135 Hampstead Way London NW11 7JN |
Secretary Name | Mr Martin Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(22 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 06 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Ringley Close Whitefield Manchester M45 7HR |
Director Name | Mr Robert Glew |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wykehurst Cottages Colwood Lane Bolney West Sussex RH17 5QG |
Secretary Name | Mr Robert Glew |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wykehurst Cottages Colwood Lane Bolney West Sussex RH17 5QG |
Secretary Name | Moony Nijjar |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(25 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 March 2002) |
Role | Accountant |
Correspondence Address | 22 Heron Court Bromley Kent BR2 9LR |
Director Name | Moony Nijjar |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(25 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 March 2002) |
Role | Company Director |
Correspondence Address | 22 Heron Court Bromley Kent BR2 9LR |
Director Name | Andrew Donald Bratt |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 January 2004) |
Role | Chartered Surveyor |
Correspondence Address | 67f York Street London W1H 1QA |
Director Name | Christopher John Peddar |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 January 2004) |
Role | Trading & Operations Director |
Correspondence Address | Holly Tree Cottage Ffawddog Crickhowell Powys NP8 1PY Wales |
Secretary Name | Andrew Donald Bratt |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 January 2004) |
Role | Chartered Surveyor |
Correspondence Address | 67f York Street London W1H 1QA |
Registered Address | St James's Court Brown Street Manchester M2 2JF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,800 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2004 | Application for striking-off (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Secretary resigned;director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Registered office changed on 11/02/04 from: 9TH floor yeoman house 57-63 croydon road london SE20 7TP (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New secretary appointed (2 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
17 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
24 May 2002 | Return made up to 05/04/02; full list of members
|
15 May 2002 | New director appointed (2 pages) |
8 May 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
26 March 2002 | Secretary resigned;director resigned (1 page) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
29 July 2001 | Resolutions
|
29 July 2001 | New director appointed (2 pages) |
19 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
14 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
8 March 2001 | Secretary resigned;director resigned (1 page) |
8 March 2001 | New secretary appointed (2 pages) |
21 July 2000 | Full accounts made up to 2 October 1999 (9 pages) |
14 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 July 1999 | Return made up to 05/04/99; no change of members (5 pages) |
8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New secretary appointed;new director appointed (2 pages) |
24 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
14 May 1997 | Return made up to 05/04/97; no change of members (5 pages) |
28 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
17 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
19 September 1995 | Registered office changed on 19/09/95 from: 6-12 sangley road london SE6 2JH (1 page) |
12 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
26 April 1995 | Return made up to 05/04/95; full list of members (12 pages) |
4 December 1986 | Company name changed xaxckly LIMITED\certificate issued on 04/12/86 (2 pages) |
2 June 1975 | Incorporation (20 pages) |