Stone
Staffordshire
ST15 0DB
Director Name | John Donaghy |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 May 1998) |
Role | Company Director |
Correspondence Address | 28 Shelley Road Chelmsford Essex CM2 6ER |
Director Name | John Anthony Hicks |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 May 1998) |
Role | Company Director |
Correspondence Address | 15 Greene Court Samuel Close London SE14 5RP |
Secretary Name | John Anthony Hicks |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 May 1998) |
Role | Company Director |
Correspondence Address | 15 Greene Court Samuel Close London SE14 5RP |
Director Name | Sally Elizabeth Bateson-Boothroyd |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 1997(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 May 1998) |
Role | Company Director |
Correspondence Address | 25 Marlborough Road Stone Staffordshire ST15 0JX |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | Ewer House 44-46 Crouch St Colchester Essex CO3 3HH |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
5 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
25 March 1997 | New director appointed (2 pages) |
21 February 1997 | Return made up to 09/06/96; full list of members (8 pages) |
21 February 1997 | New secretary appointed;new director appointed (1 page) |
21 February 1997 | New director appointed (2 pages) |
10 February 1997 | £ nc 1000/3000 08/06/96 (1 page) |
10 February 1997 | Resolutions
|
5 February 1997 | Company name changed brentleigh LIMITED\certificate issued on 06/02/97 (2 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: pool meadow house pool meadow close solihull west midlands B91 3HS (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New secretary appointed;new director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
17 July 1995 | Secretary resigned (2 pages) |
17 July 1995 | Director resigned (2 pages) |
9 June 1995 | Incorporation (22 pages) |