Henley On Thames
Oxfordshire
RG9 3HY
Director Name | Mrs Carolyn Parson |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1991(34 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 14 August 2001) |
Role | Company Director |
Correspondence Address | 6a Ch Falletti 1208 Geneva Switzerland |
Secretary Name | George Xenophon Constantinidi |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1991(34 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 14 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY |
Registered Address | 68, Argyle Street Birkenhead CH41 6AF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £241,007 |
Cash | £23,069 |
Current Liabilities | £102,917 |
Latest Accounts | 10 April 2000 (23 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 10 April |
14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2001 | Application for striking-off (1 page) |
20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
23 November 2000 | Accounts for a small company made up to 10 April 2000 (5 pages) |
12 September 2000 | Accounting reference date shortened from 30/06/00 to 10/04/00 (1 page) |
13 April 2000 | Return made up to 31/01/00; full list of members
|
20 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
20 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
5 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
24 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
5 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
10 September 1996 | Particulars of mortgage/charge (3 pages) |
10 September 1996 | Particulars of mortgage/charge (3 pages) |
4 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
11 October 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
11 February 1988 | Return made up to 27/01/88; full list of members (5 pages) |
17 November 1987 | Return made up to 06/03/87; full list of members (5 pages) |
12 January 1987 | Return made up to 12/05/86; full list of members (4 pages) |
25 August 1984 | Annual return made up to 28/12/83 (4 pages) |
7 July 1980 | Annual return made up to 31/12/78 (7 pages) |