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 | 04 October 2006(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (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 | Marc Carl Breslawsky |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2001(5 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | 51 Eleven Oclock Road Weston Ct 06883 United States |
Director Name | Mark Stephen Flynn |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2001(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 March 2006) |
Role | General Counsel |
Correspondence Address | 22 Manor Road Ridgefield Ct 06877 United States |
Director Name | Mr Martin Andrew Langridge |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Oldean Close Reading Berkshire RG31 5QA |
Director Name | David Christopher Maher |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 11 Mermaid Way Maldon Essex CM9 5LA |
Director Name | Joseph David Skrzypczak |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2001(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 October 2006) |
Role | Chief Finance Officer |
Correspondence Address | 13 Kristy Drive Bethel Ct 06801 United States |
Secretary Name | Mr Martin Andrew Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Oldean Close Reading Berkshire RG31 5QA |
Director Name | Mr Adam Nicholas Sheppard |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lady Wells Savernake Marlborough Wiltshire SN8 3AY |
Secretary Name | Trevor Gordon Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 2008) |
Role | Company Director |
Correspondence Address | 24 Chestnut Walk Chelmsford Essex CM1 4JU |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
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 |
Latest Accounts | 30 November 2011 (12 years, 4 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) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
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) |
24 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 29 December 2009 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) |
31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
11 June 2008 | Director's change of particulars / peter anthem / 16/05/2008 (1 page) |
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) |
4 June 2008 | Appointment terminated secretary trevor smith (1 page) |
4 June 2008 | Appointment Terminated Secretary trevor smith (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
22 December 2007 | Full accounts made up to 30 November 2006 (14 pages) |
22 December 2007 | Full accounts made up to 30 November 2006 (14 pages) |
26 October 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
26 October 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
2 May 2007 | Resolutions
|
23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
12 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX (1 page) |
10 July 2006 | Resolutions
|
10 July 2006 | Resolutions
|
7 April 2006 | Re-registration of Memorandum and Articles (41 pages) |
7 April 2006 | Resolutions
|
7 April 2006 | Declaration of assent for reregistration to UNLTD (4 pages) |
7 April 2006 | Application for reregistration from LTD to UNLTD (3 pages) |
7 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 April 2006 | Re-registration of Memorandum and Articles (41 pages) |
7 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 April 2006 | Application for reregistration from LTD to UNLTD (3 pages) |
7 April 2006 | Resolutions
|
7 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 April 2006 | Declaration of assent for reregistration to UNLTD (4 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
28 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
28 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
18 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
2 June 2004 | Particulars of mortgage/charge (4 pages) |
2 June 2004 | Particulars of mortgage/charge (4 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
12 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
12 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
18 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 February 2003 | Auditor's resignation (1 page) |
25 February 2003 | Auditor's resignation (1 page) |
8 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
8 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
25 October 2002 | Registered office changed on 25/10/02 from: the barrows roydon road harlow essex CM19 5BL (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: the barrows roydon road harlow essex CM19 5BL (1 page) |
17 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
7 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
10 December 2001 | Ad 07/11/01--------- £ si 11801384@1=11801384 £ ic 1/11801385 (2 pages) |
10 December 2001 | Nc inc already adjusted 07/11/01 (1 page) |
10 December 2001 | Nc inc already adjusted 07/11/01 (1 page) |
10 December 2001 | Resolutions
|
10 December 2001 | Ad 07/11/01--------- £ si 11801384@1=11801384 £ ic 1/11801385 (2 pages) |
10 December 2001 | Resolutions
|
19 October 2001 | Company name changed pitney bowes office systems limi ted\certificate issued on 19/10/01 (2 pages) |
19 October 2001 | Company name changed pitney bowes office systems limi ted\certificate issued on 19/10/01 (2 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New secretary appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: 2 serjeants inn london EC4Y 1LT (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: 2 serjeants inn london EC4Y 1LT (1 page) |
24 July 2001 | New secretary appointed (2 pages) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | New director appointed (2 pages) |
5 June 2001 | Company name changed ibis (643) LIMITED\certificate issued on 05/06/01 (2 pages) |
5 June 2001 | Company name changed ibis (643) LIMITED\certificate issued on 05/06/01 (2 pages) |
29 December 2000 | Incorporation (38 pages) |