Broadwell
Moreton-In-Marsh
Gloucestershire
GL56 0TW
Wales
Director Name | Charles Moor Fawley Judge |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1992(10 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Windmill Road Chiswick London W4 1RN |
Director Name | Andrea Valentine Lea |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(13 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 24 May 2011) |
Role | Company Secretary And Director |
Country of Residence | United Kingdom |
Correspondence Address | Crawford House High Street Spetisbury Blandford Forum Dorset DT11 9DP |
Secretary Name | Andrea Valentine Lea |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(13 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 24 May 2011) |
Role | Company Secretary Director |
Country of Residence | United Kingdom |
Correspondence Address | Crawford House High Street Spetisbury Blandford Forum Dorset DT11 9DP |
Director Name | Thomas Mark Lea |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 1995) |
Role | Solicitor |
Correspondence Address | Crawford House Spetisbury Blandford Forum Dorset DT11 9DT |
Secretary Name | Thomas Mark Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | Crawford House Spetisbury Blandford Forum Dorset DT11 9DT |
Registered Address | 1 Parliament Street Hull HU1 2AS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | Application to strike the company off the register (3 pages) |
1 February 2011 | Application to strike the company off the register (3 pages) |
14 October 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
14 October 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Timothy Edward Burrow Hill on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Charles Moor Fawley Judge on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Charles Moor Fawley Judge on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Andrea Valentine Lea on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Andrea Valentine Lea on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Edward Burrow Hill on 21 January 2010 (2 pages) |
2 March 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
2 March 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
28 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
12 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
12 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
29 January 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
23 February 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
23 February 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
1 February 2007 | Return made up to 14/01/07; full list of members (8 pages) |
1 February 2007 | Return made up to 14/01/07; full list of members (8 pages) |
24 March 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
24 March 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
14 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
14 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
21 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
21 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
21 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
21 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
24 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
24 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
28 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
28 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
24 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
24 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
24 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
24 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
7 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
7 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
18 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
18 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
19 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
19 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
29 January 2001 | Return made up to 14/01/01; full list of members (8 pages) |
29 January 2001 | Return made up to 14/01/01; full list of members (8 pages) |
7 June 2000 | Full accounts made up to 30 June 1999 (5 pages) |
7 June 2000 | Full accounts made up to 30 June 1999 (5 pages) |
23 January 2000 | Return made up to 14/01/00; full list of members
|
23 January 2000 | Return made up to 14/01/00; full list of members (8 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (5 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (5 pages) |
8 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
30 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
30 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
20 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
20 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
24 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
24 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
13 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
13 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
20 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
20 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
26 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
26 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |