Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director Name | Mr Graeme David Gibson |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2003(83 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 12 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
Secretary Name | Mr Graeme David Gibson |
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Nationality | British |
Status | Current |
Appointed | 06 June 2003(83 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 12 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
Director Name | David Smith |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(69 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 March 1990) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spearfir Danes Hill The Hockering Woking Surrey GU22 7HQ |
Director Name | Mr David William Hamilton |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(69 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Secretary Name | Mr John Michael Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(69 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE |
Director Name | Iain Martin |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1989(70 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 October 1990) |
Role | Group Controller |
Correspondence Address | 6 The Broadway Wycombe End Old Beaconsfield Buckinghamshire HP9 1ND |
Director Name | Antony Kenneth Edwards |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1990(71 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 October 1991) |
Role | Accountant |
Correspondence Address | 1 Broom Hill Stoke Poges Slough Berkshire SL2 4PU |
Director Name | Mr David Michael Curtis |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(72 years after company formation) |
Appointment Duration | 2 years (resigned 06 October 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Lynwood Guildford Surrey GU2 7NY |
Director Name | Miss Margaret Elaine Fraser |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(74 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 July 1996) |
Role | Corporate Treasurer |
Correspondence Address | 40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD |
Secretary Name | Mr David William Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(76 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 26 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Director Name | Peter Anthony Baren |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(76 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2001) |
Role | Financial Controller |
Correspondence Address | Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR |
Secretary Name | Mrs Rachel Anne Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(78 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Belwood Road Chorlton Manchester M21 8BS |
Secretary Name | Peter Anthony Baren |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(79 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR |
Director Name | Mr Mark Nevin |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(81 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 110 Westmorland Road Urmston Manchester M41 9HP |
Secretary Name | Mr Mark Nevin |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(81 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 110 Westmorland Road Urmston Manchester M41 9HP |
Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (13 years, 6 months ago) |
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Next Accounts Due | 31 December 2011 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 14 June 2017 (overdue) |
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13 August 2009 | Delivered on: 27 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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19 February 2018 | Order of court - dissolution void (1 page) |
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24 June 2017 | Final Gazette dissolved following liquidation (1 page) |
24 June 2017 | Final Gazette dissolved following liquidation (1 page) |
24 March 2017 | Notice of final meeting of creditors (5 pages) |
24 March 2017 | Notice of final meeting of creditors (5 pages) |
11 May 2011 | Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011 (1 page) |
11 May 2011 | Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011 (1 page) |
10 May 2011 | Notice of winding up order (1 page) |
10 May 2011 | Notice of winding up order (1 page) |
10 May 2011 | Court order notice of winding up (1 page) |
10 May 2011 | Court order notice of winding up (1 page) |
8 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
15 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
25 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
25 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
17 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
19 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
17 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
17 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
1 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
12 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
12 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
23 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
23 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
11 June 2003 | Secretary resigned;director resigned (1 page) |
11 June 2003 | New secretary appointed;new director appointed (2 pages) |
11 June 2003 | New secretary appointed;new director appointed (2 pages) |
11 June 2003 | Secretary resigned;director resigned (1 page) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
24 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
24 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
8 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
30 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
30 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
18 June 2001 | Secretary resigned;director resigned (1 page) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | Secretary resigned;director resigned (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
3 July 2000 | Return made up to 31/05/00; full list of members (9 pages) |
3 July 2000 | Return made up to 31/05/00; full list of members (9 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
16 November 1998 | New secretary appointed (2 pages) |
16 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | Secretary resigned (1 page) |
24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned (1 page) |
4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
18 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
18 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
22 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
22 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
28 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
28 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
6 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
6 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
20 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
20 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
15 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
15 June 1994 | Return made up to 31/05/94; full list of members (6 pages) |
14 June 1993 | Return made up to 31/05/93; full list of members (6 pages) |
14 June 1993 | Return made up to 31/05/93; full list of members (6 pages) |
11 June 1992 | Return made up to 31/05/92; full list of members (6 pages) |
11 June 1992 | Return made up to 31/05/92; full list of members (6 pages) |
10 July 1991 | Return made up to 30/06/91; full list of members (6 pages) |
10 July 1991 | Return made up to 30/06/91; full list of members (6 pages) |
11 September 1990 | Return made up to 14/08/90; full list of members (6 pages) |
11 September 1990 | Return made up to 14/08/90; full list of members (6 pages) |
22 August 1989 | Return made up to 14/07/89; full list of members (7 pages) |
22 August 1989 | Return made up to 14/07/89; full list of members (7 pages) |
19 September 1988 | Return made up to 14/07/88; full list of members (7 pages) |
19 September 1988 | Return made up to 14/07/88; full list of members (7 pages) |
14 October 1987 | Return made up to 07/08/87; full list of members (5 pages) |
14 October 1987 | Return made up to 07/08/87; full list of members (5 pages) |
20 November 1986 | Return made up to 06/10/86; full list of members (5 pages) |
20 November 1986 | Return made up to 06/10/86; full list of members (5 pages) |
27 January 1986 | Annual return made up to 06/08/85 (5 pages) |
27 January 1986 | Annual return made up to 06/08/85 (5 pages) |
1 December 1984 | Annual return made up to 22/08/84 (3 pages) |
1 December 1984 | Annual return made up to 22/08/84 (3 pages) |
17 November 1983 | Annual return made up to 22/08/83 (4 pages) |
17 November 1983 | Annual return made up to 22/08/83 (4 pages) |
10 December 1982 | Annual return made up to 06/09/82 (4 pages) |
10 December 1982 | Annual return made up to 06/09/82 (4 pages) |
30 December 1981 | Annual return made up to 31/07/81 (4 pages) |
30 December 1981 | Annual return made up to 31/07/81 (4 pages) |
30 December 1980 | Annual return made up to 01/08/80 (4 pages) |
30 December 1980 | Annual return made up to 01/08/80 (4 pages) |
28 April 1980 | Articles of association (4 pages) |
28 April 1980 | Articles of association (4 pages) |
30 March 1960 | Increase in nominal capital (2 pages) |
30 March 1960 | Increase in nominal capital (2 pages) |
6 October 1919 | Incorporation (48 pages) |
6 October 1919 | Incorporation (48 pages) |