London
W10 6LA
Secretary Name | Mr David Frederick McLaren Selby |
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Nationality | British |
Status | Closed |
Appointed | 19 February 1999(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 September 2003) |
Role | Company Director |
Correspondence Address | Hayward Green Farm West Woodhay Newbury Berkshire RG20 0BJ |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Mr David Frederick McLaren Selby |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 February 1999) |
Role | Fca |
Correspondence Address | Hayward Green Farm West Woodhay Newbury Berkshire RG20 0BJ |
Secretary Name | Anne Elizabeth Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 February 1999) |
Role | Company Director |
Correspondence Address | Jasmine Dean Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LU |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
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3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
11 November 2002 | Application for striking-off (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
7 March 2002 | Return made up to 12/11/01; no change of members
|
24 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: 8 regents court south way andover hampshire SP10 5NX (1 page) |
26 June 2000 | Return made up to 12/11/99; full list of members
|
16 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2000 | Full accounts made up to 30 November 1998 (6 pages) |
9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
7 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
8 December 1998 | Return made up to 12/11/98; no change of members
|
5 October 1998 | Full accounts made up to 30 November 1997 (6 pages) |
6 August 1998 | Particulars of mortgage/charge (3 pages) |
17 April 1998 | Particulars of mortgage/charge (3 pages) |
3 December 1997 | Return made up to 12/11/97; full list of members
|
10 July 1997 | Particulars of mortgage/charge (3 pages) |
22 January 1997 | New director appointed (2 pages) |