Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director Name | Mr Graeme David Gibson |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 03 January 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
Secretary Name | Mr Graeme David Gibson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 03 January 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
Director Name | Mr David Michael Curtis |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 October 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Lynwood Guildford Surrey GU2 7NY |
Director Name | Mr David William Hamilton |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Secretary Name | Mr John Michael Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE |
Director Name | Miss Margaret Elaine Fraser |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 July 1996) |
Role | Corporate Treasurer |
Correspondence Address | 40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD |
Secretary Name | Mr David William Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(94 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 26 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Director Name | Peter Anthony Baren |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(94 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2001) |
Role | Financial Controller |
Correspondence Address | Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR |
Secretary Name | Mrs Rachel Anne Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(96 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Belwood Road Chorlton Manchester M21 8BS |
Secretary Name | Peter Anthony Baren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(96 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR |
Director Name | Mr Mark Nevin |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(99 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 06 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 110 Westmorland Road Urmston Manchester M41 9HP |
Secretary Name | Mr Mark Nevin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(99 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 06 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 110 Westmorland Road Urmston Manchester M41 9HP |
Director Name | Mr Graeme David Gibson |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,248,000 |
Latest Accounts | 31 March 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
1 October 1975 | Delivered on: 6 October 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudentiial Assurance Co LTD Classification: Trust deed Secured details: For further securing debenture stock of norcros limited amounting to £5,000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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8 September 1975 | Delivered on: 29 September 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurance Company. Classification: A registered charge Secured details: Equitable charge without instrument for securing debenture stock of norris limited amounting to £5000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
4 March 2014 | Restoration by order of the court (3 pages) |
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4 March 2014 | Restoration by order of the court (3 pages) |
30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2007 | Order of court - dissolution void (5 pages) |
2 April 2007 | Order of court - dissolution void (5 pages) |
2 February 2006 | Dissolved (1 page) |
2 February 2006 | Dissolved (1 page) |
2 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page) |
24 February 2005 | Resolutions
|
24 February 2005 | Declaration of solvency (3 pages) |
24 February 2005 | Declaration of solvency (3 pages) |
24 February 2005 | Resolutions
|
24 February 2005 | Appointment of a voluntary liquidator (1 page) |
24 February 2005 | Appointment of a voluntary liquidator (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
13 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2004 | Return made up to 31/05/04; full list of members (5 pages) |
13 July 2004 | Return made up to 31/05/04; full list of members (5 pages) |
13 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
15 June 2003 | Secretary resigned;director resigned (1 page) |
15 June 2003 | New secretary appointed;new director appointed (2 pages) |
15 June 2003 | Secretary resigned;director resigned (1 page) |
15 June 2003 | New secretary appointed;new director appointed (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
27 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
27 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
13 June 2001 | Secretary resigned;director resigned (1 page) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
13 June 2001 | Secretary resigned;director resigned (1 page) |
27 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
27 June 2000 | Return made up to 31/05/00; full list of members (9 pages) |
27 June 2000 | Return made up to 31/05/00; full list of members (9 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
21 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
22 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
22 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Secretary resigned (1 page) |
18 February 1998 | Secretary resigned (1 page) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
1 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
1 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
12 May 1997 | Location of register of members (1 page) |
12 May 1997 | Location of register of members (1 page) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
29 October 1996 | Location of register of directors' interests (1 page) |
29 October 1996 | Location of register of members (1 page) |
29 October 1996 | Location of register of directors' interests (1 page) |
29 October 1996 | Location of register of members (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | Director resigned (1 page) |
12 September 1996 | Director resigned (1 page) |
26 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
26 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
21 December 1994 | Accounts for a dormant company made up to 31 March 1994 (5 pages) |
21 December 1994 | Accounts for a dormant company made up to 31 March 1994 (5 pages) |
16 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
16 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
15 December 1993 | Accounts for a dormant company made up to 31 March 1993 (5 pages) |
15 December 1993 | Accounts for a dormant company made up to 31 March 1993 (5 pages) |
15 October 1993 | Director resigned;new director appointed (2 pages) |
15 October 1993 | Director resigned;new director appointed (2 pages) |
15 June 1993 | Return made up to 31/05/93; full list of members (6 pages) |
15 June 1993 | Return made up to 31/05/93; full list of members (6 pages) |
21 January 1993 | Accounts for a dormant company made up to 31 March 1992 (5 pages) |
21 January 1993 | Accounts for a dormant company made up to 31 March 1992 (5 pages) |
15 June 1992 | Return made up to 31/05/92; full list of members (6 pages) |
15 June 1992 | Return made up to 31/05/92; full list of members (6 pages) |
20 March 1992 | Director's particulars changed (2 pages) |
20 March 1992 | Director's particulars changed (2 pages) |
17 January 1992 | Director's particulars changed (2 pages) |
17 January 1992 | Director's particulars changed (2 pages) |
4 November 1991 | Return made up to 08/10/91; full list of members (6 pages) |
4 November 1991 | Return made up to 08/10/91; full list of members (6 pages) |
11 October 1991 | Director resigned;new director appointed (2 pages) |
11 October 1991 | Director resigned;new director appointed (2 pages) |
4 July 1991 | Return made up to 31/05/91; full list of members (6 pages) |
4 July 1991 | Return made up to 31/05/91; full list of members (6 pages) |
20 May 1991 | Full accounts made up to 31 March 1991 (6 pages) |
20 May 1991 | Full accounts made up to 31 March 1991 (6 pages) |
7 December 1990 | Full accounts made up to 31 March 1990 (10 pages) |
7 December 1990 | Full accounts made up to 31 March 1990 (10 pages) |
17 October 1990 | Return made up to 08/10/90; full list of members (6 pages) |
17 October 1990 | Return made up to 08/10/90; full list of members (6 pages) |
3 August 1990 | Director resigned (2 pages) |
3 August 1990 | Director resigned (2 pages) |
15 August 1989 | Full accounts made up to 31 March 1989 (11 pages) |
15 August 1989 | Return made up to 14/07/89; full list of members (7 pages) |
15 August 1989 | Return made up to 14/07/89; full list of members (7 pages) |
15 August 1989 | Full accounts made up to 31 March 1989 (11 pages) |
25 November 1988 | Director's particulars changed (1 page) |
25 November 1988 | Director's particulars changed (1 page) |
7 November 1988 | Accounts made up to 31 March 1988 (15 pages) |
7 November 1988 | Accounts made up to 31 March 1988 (15 pages) |
7 November 1988 | Return made up to 05/08/88; full list of members (8 pages) |
7 November 1988 | Return made up to 05/08/88; full list of members (8 pages) |
27 January 1988 | Accounts made up to 31 March 1987 (15 pages) |
27 January 1988 | Accounts made up to 31 March 1987 (15 pages) |
19 January 1988 | Return made up to 06/08/87; full list of members (5 pages) |
19 January 1988 | Return made up to 06/08/87; full list of members (5 pages) |
24 August 1987 | Director resigned;new director appointed (2 pages) |
24 August 1987 | Director resigned;new director appointed (2 pages) |
23 June 1987 | Resolutions
|
23 June 1987 | Resolutions
|
19 March 1987 | Full accounts made up to 31 March 1986 (15 pages) |
19 March 1987 | Full accounts made up to 31 March 1986 (15 pages) |
3 March 1987 | Director's particulars changed (2 pages) |
3 March 1987 | Director's particulars changed (2 pages) |
3 February 1987 | Return made up to 19/12/86; full list of members (6 pages) |
3 February 1987 | Return made up to 19/12/86; full list of members (6 pages) |
10 January 1987 | Director resigned (2 pages) |
10 January 1987 | Director resigned (2 pages) |
11 November 1986 | New director appointed (2 pages) |
11 November 1986 | New director appointed (2 pages) |
26 June 1986 | New director appointed (2 pages) |
26 June 1986 | New director appointed (2 pages) |
10 June 1983 | Company name changed\certificate issued on 10/06/83 (2 pages) |
10 June 1983 | Company name changed\certificate issued on 10/06/83 (2 pages) |
1 April 1981 | Company name changed\certificate issued on 01/04/81 (2 pages) |
1 April 1981 | Company name changed\certificate issued on 01/04/81 (2 pages) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (2 pages) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (2 pages) |
13 December 1901 | Incorporation (28 pages) |
13 December 1901 | Incorporation (28 pages) |