Luton
Bedfordshire
LU3 2AF
Director Name | Mr David Charles Osborn |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2000(6 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Babbacombe Close Chessington Surrey KT9 2QZ |
Secretary Name | Company Advisory Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 June 2000(6 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Correspondence Address | Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Tankersley |
Ward | Penistone East |
Address Matches | Over 60 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
4 January 2003 | Dissolved (1 page) |
---|---|
21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
4 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
11 October 2001 | Appointment of a voluntary liquidator (1 page) |
11 October 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 October 2001 | Resignation of a liquidator (1 page) |
26 July 2001 | Statement of affairs (7 pages) |
14 May 2001 | Resolutions
|
14 May 2001 | Appointment of a voluntary liquidator (1 page) |
20 April 2001 | Registered office changed on 20/04/01 from: gate house fretherne road welwyn garden city hertfordshire AL8 6HS (1 page) |
30 March 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
13 June 2000 | Ad 02/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
5 November 1999 | Incorporation (12 pages) |