Compton Pauncefoot
Yeovil
Somerset
BA22 7EL
Director Name | Mr Fraser Gowanloch Westbrook |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2010(15 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 15 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Secretary Name | Fraser Gowanloch Westbrook |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 September 2010(15 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 15 March 2011) |
Role | Company Director |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | The Honourable Lady Mary Joan Westbrook |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 March 2004) |
Role | Farmer |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Director Name | Sir Neil Gowanloch Westbrook |
---|---|
Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 March 2005) |
Role | Chartered Surveyor |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Secretary Name | The Honourable Lady Mary Joan Westbrook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 March 2004) |
Role | Farmer |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Secretary Name | Mr Richard Jonathan Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2004(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Mr Richard Jonathan Briggs |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 September 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Judith Jackson |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 September 2010) |
Role | Company Director |
Correspondence Address | 12 Burnside Close Wilmslow Cheshire SK9 1EL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Latest Accounts | 25 March 2010 (14 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 25 March |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
16 November 2010 | Application to strike the company off the register (3 pages) |
16 November 2010 | Application to strike the company off the register (3 pages) |
5 November 2010 | Accounts for a dormant company made up to 25 March 2010 (7 pages) |
5 November 2010 | Accounts for a dormant company made up to 25 March 2010 (7 pages) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (1 page) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (1 page) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a director (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a director (2 pages) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
16 December 2009 | Total exemption small company accounts made up to 25 March 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 25 March 2009 (4 pages) |
4 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (15 pages) |
4 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (15 pages) |
1 May 2009 | Director appointed judith jackson (3 pages) |
1 May 2009 | Director appointed judith jackson (3 pages) |
16 December 2008 | Accounts for a small company made up to 25 March 2008 (8 pages) |
16 December 2008 | Accounts for a small company made up to 25 March 2008 (8 pages) |
11 December 2008 | Return made up to 12/11/08; no change of members (6 pages) |
11 December 2008 | Return made up to 12/11/08; no change of members (6 pages) |
15 January 2008 | Accounts for a small company made up to 25 March 2007 (6 pages) |
15 January 2008 | Accounts for a small company made up to 25 March 2007 (6 pages) |
19 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
19 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
8 January 2007 | Accounts for a small company made up to 25 March 2006 (7 pages) |
8 January 2007 | Accounts for a small company made up to 25 March 2006 (7 pages) |
29 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
29 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
25 January 2006 | Accounts for a small company made up to 25 March 2005 (7 pages) |
25 January 2006 | Accounts for a small company made up to 25 March 2005 (7 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members
|
23 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (3 pages) |
8 April 2005 | New director appointed (3 pages) |
12 January 2005 | Accounts for a small company made up to 25 March 2004 (8 pages) |
12 January 2005 | Accounts for a small company made up to 25 March 2004 (8 pages) |
9 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
21 April 2004 | Secretary resigned;director resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Secretary resigned;director resigned (1 page) |
26 January 2004 | Accounts for a small company made up to 25 March 2003 (5 pages) |
26 January 2004 | Accounts for a small company made up to 25 March 2003 (5 pages) |
3 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
26 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
21 November 2002 | Accounts for a small company made up to 25 March 2002 (7 pages) |
21 November 2002 | Accounts for a small company made up to 25 March 2002 (7 pages) |
17 December 2001 | Accounts for a small company made up to 25 March 2001 (7 pages) |
17 December 2001 | Accounts for a small company made up to 25 March 2001 (7 pages) |
8 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 25 March 2000 (7 pages) |
27 December 2000 | Accounts for a small company made up to 25 March 2000 (7 pages) |
16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
7 December 1999 | Accounts for a small company made up to 25 March 1999 (5 pages) |
7 December 1999 | Accounts for a small company made up to 25 March 1999 (5 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
25 January 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
27 November 1998 | Return made up to 12/11/98; no change of members (6 pages) |
27 November 1998 | Return made up to 12/11/98; no change of members (6 pages) |
1 December 1997 | Return made up to 12/11/97; full list of members (8 pages) |
1 December 1997 | Return made up to 12/11/97; full list of members (8 pages) |
11 November 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
11 November 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
26 November 1996 | Return made up to 12/11/96; no change of members (6 pages) |
26 November 1996 | Return made up to 12/11/96; no change of members (6 pages) |
13 August 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
13 August 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
17 November 1995 | Return made up to 12/11/95; no change of members (8 pages) |
17 November 1995 | Return made up to 12/11/95; no change of members (6 pages) |
17 October 1995 | Return made up to 12/10/95; full list of members (8 pages) |
17 October 1995 | Return made up to 12/10/95; full list of members
|
1 June 1995 | Accounting reference date notified as 25/03 (1 page) |
1 June 1995 | Accounting reference date notified as 25/03 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
25 November 1994 | Memorandum and Articles of Association (15 pages) |
25 November 1994 | Memorandum and Articles of Association (15 pages) |
12 October 1994 | Incorporation (19 pages) |
12 October 1994 | Incorporation (19 pages) |