Newbury
Berkshire
RG20 0PJ
Director Name | Dr Robert Edward Ardrey |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(same day as company formation) |
Role | Forensic Consultant |
Country of Residence | England |
Correspondence Address | Lane Farm Thornley Lane Grotton Oldham Lancashire OL4 5RH |
Secretary Name | Dr Robert Edward Ardrey |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2008(same day as company formation) |
Role | Forensic Consultant |
Country of Residence | England |
Correspondence Address | Lane Farm Thornley Lane Grotton Oldham Lancashire OL4 5RH |
Director Name | Mr Peter Graham Ashton |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(same day as company formation) |
Role | Forensic Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Crescent Court Promenade Blackpool Lancashire FY4 1ST |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth West and Lees |
Built Up Area | Greater Manchester |
2 at £1 | Alexander Richard Allan 50.00% Ordinary |
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2 at £1 | Robert Edward Ardrey 50.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2017 | Application to strike the company off the register (3 pages) |
30 April 2017 | Application to strike the company off the register (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
4 April 2012 | Termination of appointment of Peter Ashton as a director (1 page) |
4 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
4 April 2012 | Termination of appointment of Peter Ashton as a director (1 page) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
4 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 April 2010 | Director's details changed for Dr Robert Edward Ardrey on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Dr Alexander Richard Allan on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Dr Robert Edward Ardrey on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Dr Alexander Richard Allan on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Dr Alexander Richard Allan on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Dr Robert Edward Ardrey on 1 October 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
10 April 2008 | Director appointed dr alexander richard allan (2 pages) |
10 April 2008 | Director appointed peter graham ashton (2 pages) |
10 April 2008 | Director appointed peter graham ashton (2 pages) |
10 April 2008 | Director and secretary appointed dr robert edward ardrey (2 pages) |
10 April 2008 | Director and secretary appointed dr robert edward ardrey (2 pages) |
10 April 2008 | Director appointed dr alexander richard allan (2 pages) |
28 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
28 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
28 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
28 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
20 March 2008 | Incorporation (16 pages) |
20 March 2008 | Incorporation (16 pages) |