0025928
Overview
| Company Name | 0025928 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00025928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 0025928?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 0025928 located?
| Registered Office Address | County Gates Bournemouth BH1 2NF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 0025928?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for 0025928?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2012 no member list | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous NE01 | 2 pages | MISC | ||||||||||
Appointment of Paul Bernard Cassidy as a secretary on Oct 25, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Mr Philip Wynford Moore as a director on Oct 25, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Paul Bernard Cassidy as a director on Oct 25, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Vincent John Jerrard as a secretary on Oct 25, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Vincent John Jerrard as a director on Oct 25, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Michael Daniels as a director on Oct 25, 2011 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Who are the officers of 0025928?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul Bernard | Secretary | County Gates Bournemouth BH1 2NF | British | 166719390001 | ||||||
| CASSIDY, Paul Bernard | Director | County Gates Bournemouth BH1 2NF | England | British | 31728860003 | |||||
| MOORE, Philip Wynford | Director | County Gates Bournemouth BH1 2NF | England | British | 60871490004 | |||||
| CLARKE, Harold Stuart | Secretary | Lanyards Mayfield Park TN5 6DH Wadhurst Sussex | British | 11640870001 | ||||||
| JERRARD, Vincent John | Secretary | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | British | 45970560001 | ||||||
| NICHOLLS, David William | Secretary | 49 Swanmore Road BH7 6PD Bournemouth | British | 76303200001 | ||||||
| PETERS, Colin Anthony | Secretary | 34 Albion Way BH31 7LR Verwood Dorset | British | 37244220002 | ||||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | 80290720002 | |||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | 114331270001 | ||||||
| CLAY, Reginald Trevor | Director | 1 Cresta House NW3 6HT London | British | 11640880001 | ||||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | 11640890001 | ||||||
| CORDWELL, Ian Derek | Director | 16 Ettrick Road BH13 6LG Poole Dorset | British | 80095620001 | ||||||
| DANIELS, Steven Michael | Director | 14 Grange Gardens HA5 5QE Pinner Middlesex | England | British | 40772630002 | |||||
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | New Court St Swithins Lane EC4P 4DU London | British | 19870190001 | ||||||
| GIBBS, Alan Francis | Director | Midgham Park Farm Midgham RG7 5UG Reading Berkshire | United Kingdom | British | 28963620002 | |||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | 55170001 | ||||||
| HAMBRO, Alexander Robert, The Hon | Director | Chilmark House Chilmark SP3 5AP Salisbury Wiltshire | England | British | 42914580004 | |||||
| HAMBRO, Charles Eric Alexander, Rt Hon Lord | Director | 69 Victoria Road W8 5RH London | British | 8319250001 | ||||||
| HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | 2665760002 | |||||
| JAMIESON, Gerald James Auldjo | Director | Yarrow House North Elmham NR20 5LD Dereham Norfolk | British | 20511070001 | ||||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | 45970560001 | |||||
| NOWELL, Peter Jack | Director | Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire | United Kingdom | British | 156171700001 | |||||
| OBRIEN, Charles Michael | Director | The Boundary Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent | British | 6077880001 | ||||||
| SOAMES, Jeremy Bernard | Director | 30 Eccleston Square SW1V 1NZ London | British | 66024410003 | ||||||
| WEST, Victor George | Director | 11 Woodlands Road SW13 0JZ London | United Kingdom | British | 67434970001 | |||||
| WILMOT-SITWELL, Peter Sacheverell | Director | Portman House Dummer RG25 2AD Basingstoke Hampshire | Great Britain | British | 11640920001 |
Does 0025928 have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on 7 january 2003 and | Created On Jul 04, 2001 Delivered On Jan 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 0.556 hectares k/a site b, hermiston quay edinburgh t/no MID4114. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Jan 22, 1999 Delivered On Feb 06, 1999 | Outstanding | Amount secured £40,000 due from the company to the chargee | |
Short particulars Land lying on the north side of bell lane uckfield t/n-ESX131558 and part of t/n-ESX211812. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0