Quainton
Aylesbury
Buckinghamshire
HP22 4BL
Director Name | Bron James Curley |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 December 2007(88 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 15 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hyrons Lodge 129 Woodside Road Amersham Buckinghamshire HP6 6AW |
Director Name | David Cracknell |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(72 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 27 March 2001) |
Role | Accountant |
Correspondence Address | Bayleys Brook Street, Little Dunmow Dunmow Essex CM6 3HU |
Director Name | George Frederick Overland |
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Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(72 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 959 Chester Road Great Sutton South Wirral Merseyside L66 2LR |
Director Name | Giovanni Battista Pelizzari |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 1991(72 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 154 Potash Road Billericay Essex CM11 1HQ |
Secretary Name | George Frederick Overland |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(72 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 959 Chester Road Great Sutton South Wirral Merseyside L66 2LR |
Director Name | Joseph Johannes Kwaak |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 1998) |
Role | Managing Director |
Correspondence Address | Waterside 148 North Road Hertford Hertfordshire SG14 2BZ |
Secretary Name | Trevor Gordon Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(75 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 May 2008) |
Role | Company Director |
Correspondence Address | 24 Chestnut Walk Chelmsford Essex CM1 4JU |
Director Name | Mr Michael John Cornish |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(78 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Coleherne Mews London SW10 9DZ |
Director Name | Marcel Bernhard Hubert Marie Nohlmans |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 March 2001(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2005) |
Role | Finance Director |
Correspondence Address | 5 Greensleeves Drive Clements Park Warley Brentwood CM14 5WD |
Director Name | Nicolaas Willem Kooy |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 04 April 2003(83 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 2007) |
Role | MD |
Correspondence Address | 2 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB |
Registered Address | Oce House Chatham Way Brentwood Essex CM14 4DZ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
15.5k at £1 | Oce (Uk) LTD 99.99% Ordinary |
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1 at £1 | Ozalid (Uk) LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £15,502 |
Latest Accounts | 30 November 2011 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
21 September 2012 | Statement by Directors (1 page) |
21 September 2012 | Resolutions
|
21 September 2012 | Statement of capital on 21 September 2012
|
21 September 2012 | Solvency Statement dated 19/09/12 (1 page) |
21 September 2012 | Solvency statement dated 19/09/12 (1 page) |
21 September 2012 | Statement of capital on 21 September 2012
|
21 September 2012 | Resolutions
|
21 September 2012 | Statement by directors (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
11 June 2008 | Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL (1 page) |
11 June 2008 | Director's change of particulars / peter anthem / 16/05/2008 (1 page) |
4 June 2008 | Appointment terminated secretary trevor smith (1 page) |
4 June 2008 | Appointment Terminated Secretary trevor smith (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
18 September 2007 | Accounts made up to 30 November 2006 (4 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
2 October 2006 | Accounts made up to 30 November 2005 (4 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
15 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
15 September 2005 | Accounts made up to 30 November 2004 (4 pages) |
17 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
17 June 2005 | Return made up to 01/06/05; full list of members
|
4 October 2004 | Accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
2 October 2003 | Accounts made up to 30 November 2002 (4 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Registered office changed on 30/06/03 from: langston rd. Loughton essex. IG10 3SL (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Registered office changed on 30/06/03 from: langston rd. Loughton essex. IG10 3SL (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
30 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
30 September 2002 | Accounts made up to 30 November 2001 (4 pages) |
26 July 2002 | Director's particulars changed (1 page) |
26 July 2002 | Director's particulars changed (1 page) |
24 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
18 September 2001 | Accounts made up to 30 November 2000 (4 pages) |
12 September 2001 | Director's particulars changed (1 page) |
12 September 2001 | Director's particulars changed (1 page) |
28 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Director resigned (1 page) |
21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
21 September 2000 | Accounts made up to 30 November 1999 (4 pages) |
22 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
14 September 1999 | Accounts made up to 30 November 1998 (4 pages) |
14 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
18 August 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director's particulars changed (1 page) |
29 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
29 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
11 August 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
11 August 1998 | Accounts made up to 30 November 1997 (4 pages) |
29 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
9 June 1998 | Company name changed\certificate issued on 09/06/98 (2 pages) |
9 June 1998 | Company name changed\certificate issued on 09/06/98 (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | New director appointed (2 pages) |
10 September 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
10 September 1997 | Accounts made up to 30 November 1996 (4 pages) |
30 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
6 September 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
6 September 1996 | Accounts made up to 30 November 1995 (4 pages) |
30 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
30 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
14 September 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
14 September 1995 | Accounts made up to 30 November 1994 (4 pages) |
26 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
26 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
23 December 1974 | Alter mem and arts (7 pages) |
23 December 1974 | Alter mem and arts (7 pages) |
17 May 1974 | Memorandum and Articles of Association (43 pages) |
17 May 1974 | Memorandum and Articles of Association (43 pages) |