Sherington
Newport Pagnell
Buckinghamshire
MK16 9NW
Director Name | Mr Graham Leslie Edwards |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1991(same day as company formation) |
Role | Printer |
Correspondence Address | 48 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW |
Secretary Name | Catherine Mary Edwards |
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Nationality | British |
Status | Current |
Appointed | 05 April 1991(same day as company formation) |
Role | Accounts & Credit Controller |
Correspondence Address | 48 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW |
Director Name | Mr Ian Bates |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 August 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 October 2000) |
Role | Chatered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL |
Director Name | Mr Jeffrey James Bushell |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 October 2000) |
Role | Desktop Publisher & Printer |
Correspondence Address | Wayside House Watling Street Little Brickhill Milton Keynes MK17 9NB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Geoffrey Martin & Co St James S House 28 Park Place Leeds LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £137,508 |
Cash | £3,084 |
Current Liabilities | £550,711 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
11 December 2003 | Dissolved (1 page) |
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11 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
29 October 2002 | Liquidators statement of receipts and payments (5 pages) |
30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
26 January 2001 | Registered office changed on 26/01/01 from: c-o geoffrey martin & co 4 charterhouse square london EC1M 6EN (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
10 November 2000 | Resolutions
|
1 November 2000 | Statement of affairs (8 pages) |
1 November 2000 | Appointment of a voluntary liquidator (1 page) |
11 October 2000 | Registered office changed on 11/10/00 from: bute mills mill yard luton bdfordshire LU1 2NH (1 page) |
17 July 2000 | Return made up to 05/04/00; full list of members (7 pages) |
6 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: first floor 1 station road newport pagnell bucks MK16 0AG (1 page) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
21 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
18 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
21 May 1998 | Return made up to 05/04/98; no change of members (4 pages) |
3 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
18 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
14 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: 19 market place olney bucks MK46 4BA (1 page) |
13 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
11 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |