Honington
Shipston On Stour
Warwickshire
CV36 5AA
Director Name | George William Neville Barkes |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Magpie House Honington Shipston On Stour Warwickshire CV36 5AA |
Secretary Name | Emma Frances Barkes |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1993(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Magpie House Honington Shipston On Stour Warwickshire CV36 5AA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
5 December 2005 | Return made up to 21/09/05; full list of members (2 pages) |
25 February 2005 | Registered office changed on 25/02/05 from: citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 October 2004 | Return made up to 21/09/04; full list of members
|
3 September 2004 | Registered office changed on 03/09/04 from: 16 bridgegate business park aylesbury buckinghamshire HP19 8XN (1 page) |
2 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 3 kempson close gatehouse industrial are aylesbury buckinghamshire HP19 8UL (1 page) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
1 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
11 October 2001 | Return made up to 21/09/01; full list of members
|
6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
11 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
22 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 13 holywell row london EC2A 4JB (1 page) |
2 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
23 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
15 October 1996 | Return made up to 21/09/96; no change of members
|
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
15 September 1995 | Return made up to 21/09/95; no change of members
|
19 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |