Company Information for

02114427

THE COURTYARD SUITE, 21 HART, STREET, HENLEY-ON-THAMES, STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,

Company Registration Number

02114427

Private Unlimited Company

Dissolved

About 02114427

02114427 was founded on 1987-03-23 and had its registered office in Street, Henley-on-thames. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data

Company Name
02114427
Legal Registered Office
STREET, HENLEY-ON-THAMES
STREET, HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
Other companies in RG9
Previous Names
BROOMCO (4022)
13/09/2006
CHANCELLORS ASSOCIATES
24/07/2006

Filing Information

Company Number02114427
Date formed1987-03-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2006-12-31
Date Dissolved2013-08-20
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-05-03 18:36:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-20

Officer Role Occupation Date Appointed Country
Aldwych Secretaries Limited Company Secretary 1996-05-02
Duncan Edward Harding Director ESTATE AGENT 2000-04-01 UNITED KINGDOM
James Richard Scott-lee Director ESTATE AGENT 2000-04-01 UNITED KINGDOM
Ian Donald Simpson Director DIRECTOR 2006-07-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce William Holland Bourne Director 2003-01-28 2006-10-05
John Lewis Dare Bryan Director 1998-02-01 2000-04-01
Martin Loveridge Director 1994-12-28 1998-03-17
Eric Roland Wills Company Secretary 1992-05-22 1996-05-02
Anthony Patrick Gribbon Director 1992-05-22 1994-12-31

Related Directorships for Aldwych Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aldwych Secretaries Limited THE GENOME FOUNDRY LIMITEDCompany Secretary 2015-09-07 CURRENT 2015-09-07 Active
Aldwych Secretaries Limited ORCA PHARMACEUTICALS LIMITEDCompany Secretary 2013-08-08 CURRENT 2013-04-25 Active - Proposal to Strike off
Aldwych Secretaries Limited METRICHOR LIMITEDCompany Secretary 2013-05-17 CURRENT 2013-05-17 Active
Aldwych Secretaries Limited TRIAD RETAIL MEDIA UK LIMITEDCompany Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
Aldwych Secretaries Limited CORDELZA LIMITEDCompany Secretary 2013-04-11 CURRENT 2013-04-11 Active
Aldwych Secretaries Limited REACTIVE TECHNOLOGIES LIMITEDCompany Secretary 2012-07-24 CURRENT 2010-01-19 Active
Aldwych Secretaries Limited ECONIC TECHNOLOGIES LTDCompany Secretary 2012-01-01 CURRENT 2011-06-24 Active
Aldwych Secretaries Limited ZEBCO EUROPE LIMITEDCompany Secretary 2011-01-07 CURRENT 2011-01-07 Active
Aldwych Secretaries Limited SPECTRUM (LIMITED PARTNER) LTDCompany Secretary 2010-04-12 CURRENT 2002-04-05 Active
Aldwych Secretaries Limited STFC INNOVATIONS LIMITEDCompany Secretary 2010-02-17 CURRENT 2002-01-28 Active
Aldwych Secretaries Limited 2 DEGREES COMMUNITIES LIMITEDCompany Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
Aldwych Secretaries Limited VERYAN MEDICAL LIMITEDCompany Secretary 2009-09-10 CURRENT 2003-06-10 Active
Aldwych Secretaries Limited JUSTCREST HOLDINGS LIMITEDCompany Secretary 2006-06-07 CURRENT 2005-06-01 Active
Aldwych Secretaries Limited CHANCELLORS GROUP HOLDINGS LIMITEDCompany Secretary 2006-06-07 CURRENT 2005-06-01 Active
Aldwych Secretaries Limited MUNROE K ASSET MANAGEMENT LIMITEDCompany Secretary 2004-07-13 CURRENT 2000-04-13 Active
Aldwych Secretaries Limited CLUB NATURE LIMITEDCompany Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
Aldwych Secretaries Limited PROMIC LIMITEDCompany Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
Aldwych Secretaries Limited ALDWYCH NOMINEES LIMITEDCompany Secretary 2002-05-29 CURRENT 1989-11-23 Active
Aldwych Secretaries Limited BRITEST LIMITEDCompany Secretary 2001-03-22 CURRENT 2001-03-22 Active
Aldwych Secretaries Limited THE SHORT LET COMPANY LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-13 Active
Aldwych Secretaries Limited JUSTCREST LIMITEDCompany Secretary 1998-01-16 CURRENT 1997-12-16 Active
Aldwych Secretaries Limited BAGSHOT SERVICES HOLDINGS LIMITEDCompany Secretary 1998-01-16 CURRENT 1998-01-12 Active
Aldwych Secretaries Limited RUSSELL BALDWIN & BRIGHT (PROPERTY)Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
Aldwych Secretaries Limited ANSCOMBE AND RINGLAND LIMITEDCompany Secretary 1996-05-02 CURRENT 1971-05-25 Active
Aldwych Secretaries Limited BONSOR PENNINGTONS PROPERTY SERVICESCompany Secretary 1996-05-02 CURRENT 1986-12-22 Active
Aldwych Secretaries Limited THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITEDCompany Secretary 1996-05-02 CURRENT 1989-02-09 Active
Aldwych Secretaries Limited CHANCELLORS HOLDINGS LIMITEDCompany Secretary 1996-04-16 CURRENT 1996-03-04 Active
Aldwych Secretaries Limited MUNROE K LIMITEDCompany Secretary 1994-12-29 CURRENT 1994-12-14 Active
Aldwych Secretaries Limited ALDWYCH CORPORATE SERVICES LIMITEDCompany Secretary 1992-03-02 CURRENT 1990-03-02 Active

Related Directorships for Duncan Edward Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Edward Harding HARDING PROPERTIES LIMITEDDirector 2005-11-09 CURRENT 2005-11-09 Dissolved 2013-10-15
Duncan Edward Harding JUSTCREST LIMITEDDirector 1998-01-16 CURRENT 1997-12-16 Active

Related Directorships for Ian Donald Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Donald Simpson ROSSITERS QUAY RESIDENTS LIMITEDDirector 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
Ian Donald Simpson ROSSITERS QUAY FREEHOLD LIMITEDDirector 2015-12-11 CURRENT 2011-06-14 Active
Ian Donald Simpson JUSTCREST HOLDINGS LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Active
Ian Donald Simpson CHANCELLORS GROUP HOLDINGS LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Active
Ian Donald Simpson HARPSDEN VENTURES LIMITEDDirector 2005-05-23 CURRENT 2005-05-23 Active
Ian Donald Simpson THE SHORT LET COMPANY LIMITEDDirector 1999-05-17 CURRENT 1999-05-13 Active
Ian Donald Simpson JUSTCREST LIMITEDDirector 1998-01-16 CURRENT 1997-12-16 Active
Ian Donald Simpson BAGSHOT SERVICES HOLDINGS LIMITEDDirector 1998-01-16 CURRENT 1998-01-12 Active
Ian Donald Simpson RUSSELL BALDWIN & BRIGHT (PROPERTY)Director 1996-05-02 CURRENT 1986-09-10 Active
Ian Donald Simpson ANSCOMBE AND RINGLAND LIMITEDDirector 1996-05-02 CURRENT 1971-05-25 Active
Ian Donald Simpson BONSOR PENNINGTONS PROPERTY SERVICESDirector 1996-05-02 CURRENT 1986-12-22 Active
Ian Donald Simpson CHANCELLORS HOLDINGS LIMITEDDirector 1996-04-03 CURRENT 1996-03-04 Active
Ian Donald Simpson THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITEDDirector 1992-05-22 CURRENT 1989-02-09 Active