Bedgrove
Aylesbury
Bucks
HP21 7EB
Director Name | Henry Andrew Willits |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2004(6 years, 11 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Solicitor |
Correspondence Address | Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA |
Secretary Name | David Charles Morris |
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Nationality | British |
Status | Current |
Appointed | 18 June 2004(6 years, 11 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Correspondence Address | 12 Victoria Street Dunstable Bedfordshire LU6 3BA |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | John Edward Michael Dillon |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | Mr Clive Henry Preston |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Regent Avenue Lytham St. Annes Lancashire FY8 4AG |
Director Name | Mr Matthew Alexander Streets |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Secretary Name | Mr Peter Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | Forge Cottage Forge Lane Shorne Kent DA12 3DP |
Director Name | Thomas Niven Ballantyne |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 November 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX |
Secretary Name | Mr Colin North Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(2 years, 6 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 11 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barton End Priors Barton Winchester Hampshire SO23 9QF |
Secretary Name | Andrew William Stride |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 December 2002) |
Role | Company Director |
Correspondence Address | 6 Tilbury Road East Haddon Northampton NN6 8BX |
Director Name | Mr Andrew Rae Burns |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Glebe Avenue Enfield Middlesex EN2 8NZ |
Director Name | Stephen Charles Thomas |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ |
Director Name | Mr Alistair Graham Burford |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Jungle Madingley Road, Coton Cambridge CB23 7PH |
Secretary Name | Steven Ian Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2002(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL |
Director Name | Gary Brown |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | Holly Tree House Flecknoe Warwicks CV23 8AT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1997(3 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 12 August 1997) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £285,329 |
Latest Accounts | 27 February 2005 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 June 2007 | Dissolved (1 page) |
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9 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
10 February 2006 | Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page) |
8 February 2006 | Declaration of solvency (3 pages) |
8 February 2006 | Appointment of a voluntary liquidator (1 page) |
8 February 2006 | Resolutions
|
3 January 2006 | Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 41 king street luton LU1 2DW (1 page) |
3 October 2005 | Accounts for a dormant company made up to 27 February 2005 (7 pages) |
8 September 2005 | Return made up to 13/08/05; full list of members (5 pages) |
28 July 2005 | Director resigned (1 page) |
24 September 2004 | Accounts for a dormant company made up to 29 February 2004 (7 pages) |
8 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
22 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
26 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
10 September 2003 | Accounts for a dormant company made up to 2 March 2003 (7 pages) |
5 June 2003 | Secretary's particulars changed (1 page) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | Secretary resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
30 September 2002 | Accounts for a dormant company made up to 3 March 2002 (7 pages) |
3 January 2002 | Resolutions
|
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page) |
3 January 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
16 October 2001 | Director's particulars changed (1 page) |
4 September 2001 | Return made up to 13/08/01; full list of members (7 pages) |
20 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
14 May 2001 | Director resigned (1 page) |
20 April 2001 | Auditor's resignation (1 page) |
15 March 2001 | Full accounts made up to 2 July 2000 (9 pages) |
12 February 2001 | Director's particulars changed (1 page) |
16 October 2000 | Return made up to 11/07/00; full list of members (7 pages) |
16 October 2000 | New director appointed (3 pages) |
16 October 2000 | New director appointed (3 pages) |
16 October 2000 | New secretary appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Secretary resigned (1 page) |
19 January 2000 | Secretary resigned (2 pages) |
19 January 2000 | New secretary appointed (3 pages) |
23 November 1999 | Full accounts made up to 4 July 1999 (10 pages) |
26 July 1999 | Return made up to 11/07/99; no change of members (7 pages) |
20 July 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
11 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
10 August 1998 | Return made up to 11/07/98; full list of members
|
2 March 1998 | New director appointed (2 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | £ nc 100/250000 11/02/98 (1 page) |
13 February 1998 | Ad 11/02/98--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
11 February 1998 | Auditor's report (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | Re-registration of Memorandum and Articles (10 pages) |
11 February 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
11 February 1998 | Declaration on reregistration from private to PLC (2 pages) |
11 February 1998 | Balance Sheet (1 page) |
11 February 1998 | Auditor's statement (1 page) |
11 February 1998 | Application for reregistration from private to PLC (1 page) |
22 October 1997 | New director appointed (2 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Secretary resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
13 August 1997 | Company name changed precis (1537) LIMITED\certificate issued on 13/08/97 (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Incorporation (15 pages) |