Downhead Park
Milton Keynes
Buckinghamshire
MK15 9DD
Secretary Name | Mrs Christine Edna Nunn |
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Nationality | British |
Status | Closed |
Appointed | 28 January 1999(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 19 July 2010) |
Role | Company Director |
Correspondence Address | 4 Haythrop Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD |
Director Name | Mr Alan Sawford |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Wollaston Road Irchester Wellingborough Northamptonshire NN29 7DF |
Secretary Name | Mr Eric Stephen Nunn |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Haythrop Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
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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 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
19 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2010 | Final Gazette dissolved following liquidation (1 page) |
19 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 January 2010 | Liquidators statement of receipts and payments to 12 January 2010 (5 pages) |
29 January 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
12 November 2009 | Liquidators statement of receipts and payments to 12 July 2009 (5 pages) |
12 November 2009 | Liquidators' statement of receipts and payments to 12 July 2009 (5 pages) |
18 February 2009 | Liquidators statement of receipts and payments to 12 January 2009 (5 pages) |
18 February 2009 | Liquidators' statement of receipts and payments to 12 January 2009 (5 pages) |
31 July 2008 | Liquidators' statement of receipts and payments to 12 July 2008 (5 pages) |
31 July 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
6 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
15 August 2007 | Liquidators statement of receipts and payments (5 pages) |
15 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
3 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page) |
17 July 2006 | Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
23 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
16 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
31 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
31 January 2005 | Liquidators statement of receipts and payments (5 pages) |
29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
29 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
29 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
16 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: 15 carters lane kiln farm milton keynes buckinghamshire MK11 3ER (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: 15 carters lane kiln farm milton keynes buckinghamshire MK11 3ER (1 page) |
1 October 2003 | Appointment of a voluntary liquidator (1 page) |
1 October 2003 | Appointment of a voluntary liquidator (1 page) |
11 September 2003 | Order of court - dissolution void (8 pages) |
11 September 2003 | Order of court - dissolution void (8 pages) |
5 July 2002 | Dissolved (1 page) |
5 July 2002 | Dissolved (1 page) |
5 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
7 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
16 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
4 August 2000 | Court order allowing vol liquidator to resign (1 page) |
4 August 2000 | O/C liq ipo (4 pages) |
4 August 2000 | O/C liq ipo (4 pages) |
4 August 2000 | Appointment of a voluntary liquidator (1 page) |
4 August 2000 | Appointment of a voluntary liquidator (1 page) |
4 August 2000 | Court order allowing vol liquidator to resign (1 page) |
3 February 2000 | Resolutions
|
3 February 2000 | Statement of affairs (11 pages) |
3 February 2000 | Appointment of a voluntary liquidator (1 page) |
3 February 2000 | Appointment of a voluntary liquidator (1 page) |
3 February 2000 | Resolutions
|
3 February 2000 | Statement of affairs (11 pages) |
14 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
14 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 March 1999 | New secretary appointed (1 page) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 March 1999 | New secretary appointed (1 page) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
16 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
16 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
10 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
10 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
2 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
2 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
6 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
6 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
29 July 1996 | Registered office changed on 29/07/96 from: suite 3 middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF (1 page) |
29 July 1996 | Registered office changed on 29/07/96 from: suite 3 middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF (1 page) |
27 June 1996 | Return made up to 20/05/96; no change of members (4 pages) |
27 June 1996 | Return made up to 20/05/96; no change of members (4 pages) |
21 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
21 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
2 August 1995 | Registered office changed on 02/08/95 from: barber & company the grange 3 codicote road welwyn,herts. AL6 9LY. (1 page) |
2 August 1995 | Registered office changed on 02/08/95 from: barber & company the grange 3 codicote road welwyn,herts. AL6 9LY. (1 page) |
12 July 1995 | Return made up to 20/05/95; full list of members (6 pages) |
12 July 1995 | Return made up to 20/05/95; full list of members (6 pages) |
20 May 1994 | Incorporation (19 pages) |
20 May 1994 | Incorporation (19 pages) |