Wineham Lane
Bolney
West Sussex
RH17 5SD
Secretary Name | Andrew Thomas Martin |
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Nationality | British |
Status | Closed |
Appointed | 29 October 1992(76 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 09 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodbury Knoll 5 Hambledon Park Hambledon Godalming Surrey GU8 4ER |
Director Name | Mr Mark Edward Wills |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1999(83 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (closed 09 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Chelwood Vachery Millbrook Hill Nutley East Sussex TN22 3HR |
Director Name | Donald Frederick Blow |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 October 1992(76 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | Shepherds Colwood Lane Bolney Haywards Heath West Sussex RH17 5QQ |
Director Name | Mrs Joan Hunter |
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Date of Birth | May 1910 (Born 113 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 October 1992(76 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 August 2005) |
Role | Company Director |
Correspondence Address | 47 Colonel Stevens Court Granville Road Eastbourne East Sussex BN20 7HD |
Director Name | Nicholas Anthony Wills |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(76 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 26 March 2003) |
Role | Company Director |
Correspondence Address | Butts Cottage Milton Street Polegate East Sussex BN26 5RN |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
1.7k at 0.01 | Alexander Wills 68.22% Ordinary |
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393 at 0.01 | Mark Edward Wills 15.89% Ordinary |
393 at 0.01 | Ms Lea H. Popely 15.89% Ordinary |
Year | 2014 |
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Net Worth | £3,526,929 |
Cash | £786,968 |
Current Liabilities | £24,064 |
Latest Accounts | 30 September 2007 (15 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2008 | Return made up to 30/09/07; full list of members; amend (9 pages) |
17 December 2008 | Return made up to 30/09/07; full list of members; amend (9 pages) |
3 September 2008 | Director's change of particulars / mark wills / 03/09/2008 (1 page) |
3 September 2008 | Director's Change of Particulars / mark wills / 03/09/2008 / HouseName/Number was: , now: 1; Street was: 10 wish road, now: chelwood vachery; Area was: , now: millbrook hill; Post Town was: hove, now: nutley; Post Code was: BN3 4LL, now: TN22 3HR; Country was: , now: england (1 page) |
29 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
29 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from 24-26 mansfield road rotherham south yorkshire S60 2DR (1 page) |
6 June 2008 | Registered office changed on 06/06/2008 from 24-26 mansfield road rotherham south yorkshire S60 2DR (1 page) |
14 May 2008 | Capitals not rolled up (2 pages) |
14 May 2008 | Capitals not rolled up (2 pages) |
30 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
30 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
28 August 2007 | Full accounts made up to 30 September 2006 (20 pages) |
28 August 2007 | Full accounts made up to 30 September 2006 (20 pages) |
8 November 2006 | Resolutions
|
8 November 2006 | Resolutions
|
1 November 2006 | Accounts for a medium company made up to 30 September 2005 (16 pages) |
1 November 2006 | Accounts for a medium company made up to 30 September 2005 (16 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
24 October 2006 | Secretary's particulars changed (1 page) |
24 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
24 October 2006 | Secretary's particulars changed (1 page) |
12 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
12 May 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
3 November 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
3 November 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
11 May 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
11 May 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: 24-26 mansfield road rotherham yorkshire S60 2DR (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 24-26 mansfield road rotherham yorkshire S60 2DR (1 page) |
1 November 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
1 November 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
6 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
6 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page) |
1 November 2003 | Group of companies' accounts made up to 30 September 2002 (24 pages) |
1 November 2003 | Group of companies' accounts made up to 30 September 2002 (24 pages) |
17 October 2003 | Return made up to 30/09/03; full list of members
|
17 October 2003 | Return made up to 30/09/03; full list of members (11 pages) |
6 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
6 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
7 May 2003 | Particulars of mortgage/charge (3 pages) |
7 May 2003 | Particulars of mortgage/charge (3 pages) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: 10 wish road hove east sussex BN3 4LL (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: 10 wish road hove east sussex BN3 4LL (1 page) |
28 October 2002 | Return made up to 30/09/02; full list of members
|
28 October 2002 | Return made up to 30/09/02; full list of members (12 pages) |
21 October 2002 | Accounts for a dormant company made up to 30 September 2001 (24 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page) |
21 October 2002 | Accounts made up to 30 September 2001 (24 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page) |
22 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
22 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members
|
12 October 2001 | Return made up to 30/09/01; full list of members (11 pages) |
13 June 2001 | Full group accounts made up to 30 September 2000 (20 pages) |
13 June 2001 | Full group accounts made up to 30 September 2000 (20 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (12 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (12 pages) |
28 July 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
28 July 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members (11 pages) |
6 October 1999 | Return made up to 30/09/99; full list of members (11 pages) |
3 August 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
3 August 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
6 October 1998 | Return made up to 30/09/98; no change of members
|
6 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
25 August 1998 | Full group accounts made up to 30 September 1997 (29 pages) |
25 August 1998 | Full group accounts made up to 30 September 1997 (29 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: bailey house barttelot road horsham west sussex RH12 1XG (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: bailey house barttelot road horsham west sussex RH12 1XG (1 page) |
20 October 1997 | Return made up to 30/09/97; no change of members (10 pages) |
20 October 1997 | Return made up to 30/09/97; no change of members (10 pages) |
8 July 1997 | Full group accounts made up to 30 September 1996 (24 pages) |
8 July 1997 | Full group accounts made up to 30 September 1996 (24 pages) |
19 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
19 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
13 August 1996 | Full group accounts made up to 30 September 1995 (27 pages) |
13 August 1996 | Full group accounts made up to 30 September 1995 (27 pages) |
6 October 1995 | Return made up to 30/09/95; full list of members (9 pages) |
6 October 1995 | Return made up to 30/09/95; full list of members (9 pages) |
24 July 1995 | Full group accounts made up to 30 September 1994 (30 pages) |
24 July 1995 | Full group accounts made up to 30 September 1994 (30 pages) |
2 June 1995 | Particulars of mortgage/charge (4 pages) |
2 June 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
12 September 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
12 September 1994 | Full group accounts made up to 31 December 1993 (28 pages) |
29 September 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
29 September 1993 | Full group accounts made up to 31 December 1992 (23 pages) |
17 November 1992 | Director resigned (2 pages) |
17 November 1992 | Director resigned (2 pages) |
13 April 1992 | £ ic 350000/276660 01/04/92 £ sr [email protected]=73340 (1 page) |
13 April 1992 | £ ic 350000/276660 01/04/92 £ sr [email protected]=73340 (1 page) |
6 April 1992 | Resolutions
|
6 April 1992 | Resolutions
|
10 March 1992 | Resolutions
|
10 March 1992 | Resolutions
|
16 November 1988 | Return made up to 04/10/88; full list of members (5 pages) |
16 November 1988 | Return made up to 04/10/88; full list of members (5 pages) |
24 May 1916 | Certificate of incorporation (1 page) |
24 May 1916 | Incorporation (38 pages) |
24 May 1916 | Certificate of incorporation (1 page) |
24 May 1916 | Incorporation (38 pages) |