Dissolved
Dissolved 2013-08-20
Company Information for 02114427
STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,
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Company Registration Number
02114427
Private Unlimited Company
Dissolved Dissolved 2013-08-20 |
Company Name | ||||
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02114427 | ||||
Legal Registered Office | ||||
STREET, HENLEY-ON-THAMES OXFORDSHIRE RG9 2AU Other companies in RG9 | ||||
Previous Names | ||||
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Company Number | 02114427 | |
---|---|---|
Date formed | 1987-03-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-03 19:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
DUNCAN EDWARD HARDING |
||
JAMES RICHARD SCOTT-LEE |
||
IAN DONALD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE WILLIAM HOLLAND BOURNE |
Director | ||
JOHN LEWIS DARE BRYAN |
Director | ||
MARTIN LOVERIDGE |
Director | ||
ERIC ROLAND WILLS |
Company Secretary | ||
ANTHONY PATRICK GRIBBON |
Director |
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THE GENOME FOUNDRY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCA PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
METRICHOR LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIAD RETAIL MEDIA UK LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CORDELZA LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2010-01-19 | Active | |
ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
ZEBCO EUROPE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Company Secretary | 2010-04-12 | CURRENT | 2002-04-05 | Active | |
STFC INNOVATIONS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2002-01-28 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
HARDING PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2013-10-15 | |
JUSTCREST LIMITED | Director | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
ROSSITERS QUAY RESIDENTS LIMITED | Director | 2016-02-29 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ROSSITERS QUAY FREEHOLD LIMITED | Director | 2015-12-11 | CURRENT | 2011-06-14 | Active | |
JUSTCREST HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
HARPSDEN VENTURES LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE SHORT LET COMPANY LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Director | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Director | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
CHANCELLORS HOLDINGS LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-04 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Director | 1992-05-22 | CURRENT | 1989-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 76 GUILDFORD ROAD LIGHTWATER SURREY GU18 5ST | |
RES13 | £670000 DISTRIBUTABLE R 12/10/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4022) CERTIFICATE ISSUED ON 13/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED CHANCELLORS ASSOCIATES CERTIFICATE ISSUED ON 24/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 22/12/98 | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/96 | |
363s | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB | |
363x | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-05-07 |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9112 - Professional organisations
The top companies supplying to UK government with the same SIC code (9112 - Professional organisations) as 02114427 are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |