Fyfield Wick
Abingdon
Oxfordshire
OX13 5NA
Director Name | Easicare Computers Limited (Corporation) |
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Date of Birth | December 1964 (Born 58 years ago) |
Status | Current |
Appointed | 28 June 1994(72 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Correspondence Address | Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA |
Director Name | Pigtales Limited (Corporation) |
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Date of Birth | November 1989 (Born 33 years ago) |
Status | Current |
Appointed | 28 June 1994(72 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Correspondence Address | Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA |
Director Name | Barry Frederick Boon |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 1994) |
Role | Technical Director |
Correspondence Address | 15 Bury Close Cottingham Market Harborough Leicestershire LE16 8XF |
Director Name | Graham Stuart Hemmings |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
Role | Accountant |
Correspondence Address | 40 South Road Saffron Walden Essex CB11 3DN |
Director Name | David Kearns |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 14 Briarwood Road Stoneleigh Epsom Surrey KT17 2LY |
Director Name | Ronald Livingstone McKechnie |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
Role | Operations Director |
Correspondence Address | 2 Orchard Close Wilbarston Market Harborough Leicestershire LE16 8QY |
Director Name | Mr Jack Rowell |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
Role | Company Director |
Correspondence Address | Gaywood Bannerdown Close Batheaston Bath BA1 7JN |
Director Name | Christopher John Sturmey |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 1990) |
Role | Finance Director |
Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
Director Name | Christopher John Sturmey |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 1990) |
Role | Finance Director |
Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
Director Name | Anthony Graham Williams |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 1990) |
Role | Company Director |
Correspondence Address | Rectory House Sparsholt Wantage Oxfordshire OX12 9PT |
Secretary Name | Christopher John Sturmey |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 1990) |
Role | Company Director |
Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
Secretary Name | Christopher John Sturmey |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1989(67 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 1990) |
Role | Company Director |
Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
Registered Address | Cresswell Mill Brooms Road Dumfries DG1 2EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Latest Accounts | 30 June 1998 (25 years, 3 months ago) |
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Next Accounts Due | 30 April 2000 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2017 | Order of court - dissolution void (1 page) |
27 January 2017 | Order of court - dissolution void (1 page) |
30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
18 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
22 January 1996 | Return made up to 29/11/95; no change of members (5 pages) |
22 January 1996 | Return made up to 29/11/95; no change of members (5 pages) |
24 October 1995 | Company name changed golden wonder LIMITED\certificate issued on 24/10/95 (2 pages) |
24 October 1995 | Company name changed golden wonder LIMITED\certificate issued on 24/10/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (167 pages) |
30 April 1990 | Full accounts made up to 30 June 1989 (13 pages) |
16 May 1989 | Full accounts made up to 30 June 1988 (17 pages) |
18 May 1988 | Full accounts made up to 30 June 1987 (17 pages) |
9 September 1987 | Accounts made up to 27 September 1986 (16 pages) |
9 September 1987 | Accounts made up to 27 September 1986 (16 pages) |