Caversham
Reading
Berkshire
RG4 5EJ
Secretary Name | Calvin Madine |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 April 2005(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 11b Grosvenor Road Caversham Reading Berkshire RG4 5ET |
Director Name | Alwyn Charles Stanley Dyer |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Builder |
Correspondence Address | 151 The Warren Caversham Reading Berkshire RG4 7TQ |
Secretary Name | Mary Eleanor Bentley |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 2 St Johns Terrace Brook Street Great Bardfield Braintree Essex CM7 4RQ |
Director Name | Mary Eleanor Bentley |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 May 2004) |
Role | Retired |
Correspondence Address | 2 St Johns Terrace Brook Street Great Bardfield Braintree Essex CM7 4RQ |
Secretary Name | Gretel Madine |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2005) |
Role | Company Director |
Correspondence Address | 11b Grosvenor Road Caversham Reading Berkshire RG4 5EJ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Suite 3 Goldhill House Gold Street Saffon Walden Essex CB10 1EH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Year | 2014 |
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Net Worth | -£15,990 |
Cash | £292 |
Current Liabilities | £16,282 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2007 | Application for striking-off (1 page) |
1 June 2006 | Return made up to 21/05/06; full list of members
|
4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
1 June 2005 | Return made up to 21/05/05; full list of members
|
11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
17 May 2004 | New secretary appointed;new director appointed (2 pages) |
17 May 2004 | Secretary resigned;director resigned (1 page) |
18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
11 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 May 2002 | Return made up to 21/05/02; full list of members (8 pages) |
4 December 2001 | New director appointed (2 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: c/o adams & soanes 49 high street saffron walden essex CB10 1AR (1 page) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 July 2000 | Return made up to 21/05/00; full list of members (7 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
16 September 1998 | Return made up to 21/05/98; full list of members (6 pages) |
7 July 1998 | Return made up to 21/05/97; full list of members
|
28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
6 July 1997 | Ad 01/07/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | Registered office changed on 27/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
27 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Incorporation (10 pages) |