Risborough Road, Terrick
Aylesbury
Buckinghamshire
HP22 5XP
Secretary Name | Catherine Shellard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 February 2000(same day as company formation) |
Role | Technical Director |
Correspondence Address | Summerland Risborough Road, Terrick Aylesbury Buckinghamshire HP22 5XP |
Secretary Name | Christopher Hackett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
Director Name | Kathleen Valentina Cleaver |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2003) |
Role | Accountant |
Correspondence Address | 12 Coniston Green Aylesbury Buckinghamshire HP20 2AJ |
Director Name | Catherine Shellard |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2006) |
Role | Technical Director |
Correspondence Address | Summerland Risborough Road, Terrick Aylesbury Buckinghamshire HP22 5XP |
Director Name | Jane Cunningham |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Rose Cottage 63 The Green Aston Abbotts Aylesbury Buckinghamshire HP22 4LY |
Director Name | Chichester Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
15 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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15 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 July 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (7 pages) |
15 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (7 pages) |
15 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (7 pages) |
12 May 2010 | Liquidators statement of receipts and payments to 28 April 2010 (5 pages) |
12 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
12 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (5 pages) |
12 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
12 May 2009 | Liquidators statement of receipts and payments to 28 April 2009 (5 pages) |
12 May 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from 12 upper wingbury courtyard leighton road wingrave, aylesbury buckinghamshire HP22 4LW (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 12 upper wingbury courtyard leighton road wingrave, aylesbury buckinghamshire HP22 4LW (1 page) |
8 May 2008 | Resolutions
|
8 May 2008 | Resolutions
|
8 May 2008 | Statement of affairs with form 4.19 (7 pages) |
8 May 2008 | Appointment of a voluntary liquidator (1 page) |
8 May 2008 | Appointment of a voluntary liquidator (1 page) |
8 May 2008 | Statement of affairs with form 4.19 (7 pages) |
28 April 2008 | Full accounts made up to 31 August 2006 (19 pages) |
28 April 2008 | Full accounts made up to 31 August 2006 (19 pages) |
23 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2008 | Return made up to 20/02/07; no change of members (6 pages) |
22 April 2008 | Return made up to 20/02/08; no change of members (6 pages) |
22 April 2008 | Return made up to 20/02/07; no change of members (6 pages) |
22 April 2008 | Return made up to 20/02/08; no change of members (6 pages) |
12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2007 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
2 February 2007 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
24 May 2006 | Return made up to 20/02/06; full list of members (3 pages) |
24 May 2006 | Return made up to 20/02/06; full list of members (3 pages) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
27 January 2006 | Full accounts made up to 5 April 2005 (17 pages) |
27 January 2006 | Full accounts made up to 5 April 2005 (17 pages) |
27 January 2006 | Full accounts made up to 5 April 2005 (17 pages) |
31 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
31 March 2005 | Return made up to 20/02/05; full list of members
|
2 February 2005 | Full accounts made up to 2 April 2004 (16 pages) |
2 February 2005 | Full accounts made up to 2 April 2004 (16 pages) |
2 February 2005 | Full accounts made up to 2 April 2004 (16 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
5 March 2004 | Return made up to 20/02/04; full list of members
|
5 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
14 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
14 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
29 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
15 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
15 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
8 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
15 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
15 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
28 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
28 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | New director appointed (2 pages) |
25 February 2000 | Incorporation (15 pages) |