Haddenham
Aylesbury
Buckinghamshire
HP17 8JN
Secretary Name | Mr Keith Michael Robinson |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2004(2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 June 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
Director Name | Michael Robert Thomas Stuart Battersby |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2005) |
Role | Company Director |
Correspondence Address | 28 Field House Road Sprotbrough Doncaster South Yorkshire DN5 7RP |
Director Name | Mr Ian David Broadway |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Vicars Moor Lane Winchmore Hill London N21 1BN |
Director Name | Mr Alexander Elliot James |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Broad Walk Winchmore Hill London N21 3BY |
Director Name | Charles Anthony Stocker |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2005) |
Role | Company Director |
Correspondence Address | 2 The Brookmill Reading Berkshire RG1 6DD |
Director Name | Kirk Thomason |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2005) |
Role | Company Director |
Correspondence Address | 63 Felixstowe Court Gallions Reach Docklands London E16 2RR |
Secretary Name | Mr Nigel Peter Andrew Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Closes Haddenham Aylesbury Buckinghamshire HP17 8JN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Monkton |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2006 | Application for striking-off (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
12 October 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
21 September 2005 | Return made up to 25/08/05; full list of members (10 pages) |
30 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Resolutions
|
10 November 2004 | S-div 29/10/04 (1 page) |
12 October 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New secretary appointed;new director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
27 August 2004 | Director resigned (1 page) |
27 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Incorporation (9 pages) |