About

Registered Number: 05516462
Date of Incorporation: 22/07/2005 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (2 days ago)
Registered Address: 2 Fernham Road, Longcot, Oxfordshire, SN7 7TG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLAND, Jonathon Martin 22 July 2005 - 1
NORTH, Adrian 22 July 2005 - 1
NORTH, Benjamin James 22 July 2005 - 1
ABERGAN REED LIMITED 22 July 2005 26 July 2005 1
Secretary Name Appointed Resigned Total Appointments
ABERGAN REED NOMINEES LIMITED 22 July 2005 26 July 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 15 August 2018
AA - Annual Accounts 19 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 01 September 2006
225 - Change of Accounting Reference Date 27 September 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
NEWINC - New incorporation documents 22 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.