Banbury
Oxfordshire
OX16 1EG
Secretary Name | David William Noden |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Booth Road Banbury Oxfordshire OX16 1EG |
Director Name | Rita Mary Phillips |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 February 2009) |
Role | Export |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lodge Fold Droylsden Manchester Lancs M43 7QY |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 January 2007(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 49 Mill Green Congleton Cheshire CW12 1GD |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2009 | Secretary's change of particulars / david noden / 26/02/2009 (1 page) |
6 April 2009 | Secretary's Change of Particulars / david noden / 26/02/2009 / HouseName/Number was: , now: 3; Street was: 72B camino-de-la borda, now: booth road; Area was: catrel, now: ; Post Town was: alacanti, now: banbury; Region was: spain, now: oxfordshire; Post Code was: , now: OX16 1EG (1 page) |
6 April 2009 | Director's Change of Particulars / eileen noden / 26/02/2009 / HouseName/Number was: , now: 3; Street was: 72B camino -de-la borda, now: booth road; Area was: catrel, now: ; Post Town was: alacanti, now: banbury; Region was: spain, now: oxfordshire; Post Code was: , now: OX16 1EG (1 page) |
6 April 2009 | Director's change of particulars / eileen noden / 26/02/2009 (1 page) |
26 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from 5 lodge fold droylsden manchester lancashire M43 7QY (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from 5 lodge fold droylsden manchester lancashire M43 7QY (1 page) |
3 March 2009 | Appointment terminated director rita phillips (1 page) |
3 March 2009 | Appointment Terminated Director rita phillips (1 page) |
5 November 2008 | Return made up to 22/01/08; full list of members (3 pages) |
5 November 2008 | Return made up to 22/01/08; full list of members (3 pages) |
3 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
29 April 2008 | Director appointed rita phillips (2 pages) |
29 April 2008 | Director appointed rita phillips (2 pages) |
29 April 2008 | Registered office changed on 29/04/2008 from the old forge the court yard swettenham cheshire CW12 2JZ (1 page) |
29 April 2008 | Registered office changed on 29/04/2008 from the old forge the court yard swettenham cheshire CW12 2JZ (1 page) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Secretary resigned (1 page) |
22 January 2007 | Incorporation (19 pages) |