Bransgore
Christchurch
Dorset
BH23 8DJ
Director Name | Steven John Thorne |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | Conifers Winsor Road Winsor Southampton SO40 2HR |
Secretary Name | Mercury Data Limited (Corporation) |
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Status | Current |
Appointed | 19 August 1996(1 year after company formation) |
Appointment Duration | 27 years, 7 months |
Correspondence Address | Bank House Southwick Square Southwick Brighton West Sussex BN42 4FN |
Secretary Name | Mr Mervyn Douglas Barber |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 20 September 1995) |
Role | Company Director |
Correspondence Address | Sarsfield 186 Burley Road Bransgore Christchurch Dorset BH23 8DJ |
Director Name | Mr Keith Malcolm Sanders |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 January 2001) |
Role | Advertising & Publicity Man |
Country of Residence | United Kingdom |
Correspondence Address | Avenals Barn Water Lane Angmering West Sussex BN16 4EP |
Director Name | David John Streeter |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 January 2001) |
Role | Advertising & Publicity Man |
Correspondence Address | Wickhams Cottage Chiltington Lane E Chiltington Lewes East Sussex BN7 3QT |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Castle Street Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 19 August 1996) |
Correspondence Address | Bank House Southwick Square Southwick West Sussex BN42 4FN |
Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
4 October 2003 | Dissolved (1 page) |
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7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
4 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
30 July 2002 | Liquidators statement of receipts and payments (8 pages) |
19 February 2002 | Sec of state's release of liq (1 page) |
18 December 2001 | Appointment of a voluntary liquidator (1 page) |
18 December 2001 | O/C replacement of liquidator (14 pages) |
18 December 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
17 December 2001 | Receiver ceasing to act (1 page) |
25 June 2001 | Appointment of a voluntary liquidator (1 page) |
25 June 2001 | Statement of affairs (16 pages) |
25 June 2001 | Resolutions
|
2 May 2001 | Administrative Receiver's report (10 pages) |
3 April 2001 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
21 February 2001 | Director's particulars changed (1 page) |
15 February 2001 | Registered office changed on 15/02/01 from: bank house southwick square southwick east sussex BN42 4FN (1 page) |
12 February 2001 | Appointment of receiver/manager (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
1 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Return made up to 24/07/00; full list of members (8 pages) |
15 June 2000 | Particulars of mortgage/charge (3 pages) |
12 May 2000 | Particulars of mortgage/charge (3 pages) |
27 July 1999 | Return made up to 24/07/99; full list of members (5 pages) |
19 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
25 February 1999 | Director's particulars changed (1 page) |
28 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
10 March 1998 | Director's particulars changed (1 page) |
3 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
4 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
28 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
10 September 1996 | Return made up to 24/07/96; full list of members; amend (8 pages) |
9 September 1996 | New secretary appointed (1 page) |
9 September 1996 | Secretary resigned (1 page) |
14 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
31 October 1995 | Director's particulars changed (2 pages) |
3 October 1995 | Registered office changed on 03/10/95 from: staple house staple gardens winchester SO23 9EJ (1 page) |
3 October 1995 | New secretary appointed (2 pages) |
3 October 1995 | Accounting reference date notified as 30/09 (1 page) |
26 September 1995 | Secretary resigned (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 1995 | New director appointed (2 pages) |
7 September 1995 | Company name changed kirplan LIMITED\certificate issued on 08/09/95 (4 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Secretary resigned (2 pages) |
14 August 1995 | New secretary appointed;new director appointed (2 pages) |
14 August 1995 | New director appointed (2 pages) |
24 July 1995 | Incorporation (10 pages) |