St Neots
Huntingdon
Cambridgeshire
PE19 1LS
Secretary Name | Phillippa Margaret Ross |
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Nationality | British |
Status | Closed |
Appointed | 13 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Topham Court St Neots Huntingdon Cambridgeshire PE19 1LS |
Director Name | Simon Anthony Williams |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1996(1 year, 5 months after company formation) |
Appointment Duration | 14 years (closed 24 December 2010) |
Role | Sales Director |
Correspondence Address | 6 James Court St Neots Cambridgeshire PE19 2QQ |
Director Name | Derek Oldridge |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 January 2002) |
Role | Technical Sales |
Correspondence Address | 1 Beecholme Post Street Godmanchester Cambrideshire PE18 8QU |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
24 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2010 | Final Gazette dissolved following liquidation (1 page) |
24 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 September 2010 | Liquidators' statement of receipts and payments to 15 April 2010 (6 pages) |
24 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 September 2010 | Liquidators statement of receipts and payments to 15 April 2010 (6 pages) |
24 October 2009 | Liquidators' statement of receipts and payments to 15 October 2009 (6 pages) |
24 October 2009 | Liquidators statement of receipts and payments to 15 October 2009 (6 pages) |
24 April 2009 | Liquidators statement of receipts and payments to 15 April 2009 (6 pages) |
24 April 2009 | Liquidators' statement of receipts and payments to 15 April 2009 (6 pages) |
18 November 2008 | Liquidators' statement of receipts and payments to 15 October 2008 (6 pages) |
18 November 2008 | Liquidators statement of receipts and payments to 15 October 2008 (6 pages) |
7 May 2008 | Liquidators' statement of receipts and payments to 15 October 2008 (6 pages) |
7 May 2008 | Liquidators statement of receipts and payments to 15 October 2008 (6 pages) |
23 January 2008 | Liquidators statement of receipts and payments (6 pages) |
23 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
11 June 2007 | Liquidators statement of receipts and payments (6 pages) |
11 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
1 June 2007 | Liquidators statement of receipts and payments (6 pages) |
1 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
15 December 2006 | Liquidators statement of receipts and payments (6 pages) |
15 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
11 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
28 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
26 November 2004 | Liquidators statement of receipts and payments (5 pages) |
26 November 2004 | Liquidators statement of receipts and payments (5 pages) |
26 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
8 June 2004 | Statement of affairs (25 pages) |
8 June 2004 | Statement of affairs (25 pages) |
27 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
30 April 2004 | Declaration of solvency (5 pages) |
30 April 2004 | Declaration of solvency (5 pages) |
23 April 2004 | C/O replacement of liquidator (3 pages) |
23 April 2004 | C/O replacement of liquidator (3 pages) |
15 April 2004 | Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page) |
13 April 2004 | Appointment of a voluntary liquidator (1 page) |
13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 April 2004 | Appointment of a voluntary liquidator (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Resolutions
|
10 June 2003 | Registered office changed on 10/06/03 from: unit 7 levellers lane st neots cambridgeshire PE19 2JL (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: unit 7 levellers lane st neots cambridgeshire PE19 2JL (1 page) |
3 June 2003 | Appointment of a voluntary liquidator (1 page) |
3 June 2003 | Appointment of a voluntary liquidator (1 page) |
10 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
10 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
13 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
18 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
18 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Director's particulars changed (1 page) |
2 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
2 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 March 2000 | Particulars of mortgage/charge (7 pages) |
24 March 2000 | Particulars of mortgage/charge (7 pages) |
22 February 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
22 February 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
15 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
15 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
20 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
20 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
13 October 1998 | Return made up to 13/07/98; no change of members (4 pages) |
13 October 1998 | Return made up to 13/07/98; no change of members
|
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
21 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
21 July 1997 | Return made up to 13/07/97; full list of members
|
13 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
31 December 1996 | Ad 01/05/96--------- £ si 98@1 (1 page) |
31 December 1996 | Ad 01/05/96--------- £ si 98@1 (1 page) |
17 December 1996 | Return made up to 27/06/96; full list of members (6 pages) |
17 December 1996 | Return made up to 27/06/96; full list of members
|
28 February 1996 | Accounting reference date notified as 31/08 (1 page) |
28 February 1996 | Accounting reference date notified as 31/08 (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
9 August 1995 | Director resigned;new director appointed (2 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 August 1995 | Director resigned;new director appointed (2 pages) |