West Street, Selsey
Chichester
West Sussex
PO20 9HD
Secretary Name | Vanessa Gouldsmith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 May 2007(4 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 02 June 2012) |
Role | Company Director |
Correspondence Address | Ivy Cottage Church Road Rawreth Essex SS11 8SG |
Director Name | Mr Peter Frank Lidgitt |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2008(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 02 June 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Ferme De L'Hospice Bissey La Pierre Burgundy 21330 France |
Director Name | Graham Hamilton Bannerman |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Davis House Regency Heights Chesham Road Berkhamsted Hertfordshire HP4 3AN |
Director Name | Brendan Farrell |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Jennings Road St Albans Hertfordshire AL1 4NT |
Director Name | Mr Stephen Derek Harrhy |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Passey Crescent Benson Oxfordshire OX10 6LD |
Secretary Name | Mr Stephen Derek Harrhy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Passey Crescent Benson Oxfordshire OX10 6LD |
Secretary Name | Maureen Fagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(4 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 10 May 2007) |
Role | Company Director |
Correspondence Address | 18 Broadlands Road Bromley Kent BR1 5DE |
Director Name | Amanda Jane Adcock |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 October 2008) |
Role | Securiry |
Correspondence Address | 34 Friary Court St Johns Woking Surrey GU21 8UR |
Director Name | Mr Stephen Derek Harrhy |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Passey Crescent Benson Oxfordshire OX10 6LD |
Director Name | Mr Peter Frank Lidgitt |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 2008) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Ferme De L'Hospice Bissey La Pierre Burgundy 21330 France |
Director Name | Mr Peter Frank Lidgitt |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 2008) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Ferme De L'Hospice Bissey La Pierre Burgundy 21330 France |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Thorntonrones Limited First Floor 100 High Road Loughton Essex IG10 4LF |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
20k at 1 | Alan Robert Nicholl 16.67% Ordinary |
---|---|
20k at 1 | Graham Hamilton Bannerman 16.67% Ordinary |
20k at 1 | Malcom Smith 16.67% Ordinary |
20k at 1 | Outsourcit Limited 16.67% Ordinary |
20k at 1 | Peter Frank Lidgitt 16.67% Ordinary |
20k at 1 | Stephen Derek Harrhy 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£34,066 |
Cash | £130,984 |
Current Liabilities | £724,887 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 June 2012 | Final Gazette dissolved following liquidation (1 page) |
2 June 2012 | Final Gazette dissolved following liquidation (1 page) |
2 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
5 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
5 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
5 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
23 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
23 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
23 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
23 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
23 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
23 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
8 July 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
8 July 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
8 July 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
8 July 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
10 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
10 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
17 January 2009 | Result of meeting of creditors (3 pages) |
17 January 2009 | Result of meeting of creditors (3 pages) |
7 November 2008 | Registered office changed on 07/11/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
6 November 2008 | Appointment of an administrator (1 page) |
6 November 2008 | Appointment of an administrator (1 page) |
24 October 2008 | Director appointed peter frank lidgitt (1 page) |
24 October 2008 | Director appointed peter frank lidgitt (1 page) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
10 October 2008 | Appointment terminated director amanda adcock (1 page) |
10 October 2008 | Appointment Terminated Director amanda adcock (1 page) |
11 August 2008 | Return made up to 26/06/08; full list of members (5 pages) |
11 August 2008 | Return made up to 26/06/08; full list of members (5 pages) |
7 March 2008 | Appointment Terminate, Director Peter Frank Lidgitt Logged Form (1 page) |
7 March 2008 | Appointment Terminate, Director Stephen Derek Harrhy Logged Form (1 page) |
7 March 2008 | Appointment terminate, director stephen derek harrhy logged form (1 page) |
7 March 2008 | Appointment terminate, director peter frank lidgitt logged form (1 page) |
26 February 2008 | Appointment Terminated Director peter lidgitt (1 page) |
26 February 2008 | Appointment Terminated Director stephen harrhy (1 page) |
26 February 2008 | Appointment terminated director peter lidgitt (1 page) |
26 February 2008 | Appointment terminated director stephen harrhy (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
24 January 2008 | Particulars of mortgage/charge (5 pages) |
24 January 2008 | Particulars of mortgage/charge (5 pages) |
24 January 2008 | Registered office changed on 24/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 August 2007 | Return made up to 26/06/07; full list of members (6 pages) |
21 August 2007 | Return made up to 26/06/07; full list of members (6 pages) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | New secretary appointed (2 pages) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG (1 page) |
16 August 2006 | Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG (1 page) |
6 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
6 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 April 2006 | Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999 (2 pages) |
13 April 2006 | Particulars of contract relating to shares (3 pages) |
13 April 2006 | Particulars of contract relating to shares (3 pages) |
13 April 2006 | Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999 (2 pages) |
13 April 2006 | Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999 (2 pages) |
13 April 2006 | Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999 (2 pages) |
7 April 2006 | Resolutions
|
7 April 2006 | Resolutions
|
7 April 2006 | Nc inc already adjusted 03/01/06 (1 page) |
7 April 2006 | Nc inc already adjusted 03/01/06 (1 page) |
24 February 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
24 February 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
6 December 2005 | Particulars of contract relating to shares (3 pages) |
6 December 2005 | Particulars of contract relating to shares (3 pages) |
6 December 2005 | Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000 (2 pages) |
6 December 2005 | Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000 (2 pages) |
2 July 2005 | Return made up to 26/06/05; full list of members (9 pages) |
2 July 2005 | Return made up to 26/06/05; full list of members (9 pages) |
23 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
23 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
28 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
28 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
30 January 2004 | Ad 16/01/04--------- £ si 79000@1=79000 £ ic 1/79001 (2 pages) |
30 January 2004 | Ad 16/01/04--------- £ si 79000@1=79000 £ ic 1/79001 (2 pages) |
30 January 2004 | Nc inc already adjusted 16/01/04 (1 page) |
30 January 2004 | Nc inc already adjusted 16/01/04 (1 page) |
30 January 2004 | Resolutions
|
30 January 2004 | Resolutions
|
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
25 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
25 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
27 January 2003 | Particulars of mortgage/charge (4 pages) |
27 January 2003 | Particulars of mortgage/charge (4 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (1 page) |
22 August 2002 | New director appointed (1 page) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
26 June 2002 | Incorporation (19 pages) |
26 June 2002 | Incorporation (19 pages) |