02114427
Overview
| Company Name | 02114427 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02114427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 02114427?
- (9112) /
Where is 02114427 located?
| Registered Office Address | The Courtyard Suite, 21 Hart Street, Henley-On-Thames RG9 2AU Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 02114427?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4022) | Jul 24, 2006 | Jul 24, 2006 |
| CHANCELLORS ASSOCIATES | Feb 03, 1992 | Feb 03, 1992 |
| CHANCELLORS GROUP | Jul 22, 1991 | Jul 22, 1991 |
| CHANCELLORS PROPERTY SERVICES | Apr 27, 1987 | Apr 27, 1987 |
| CHANCELLORS PROPERTY SERVICES LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for 02114427?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for 02114427?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed broomco (4022)\certificate issued on 13/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed chancellors associates\certificate issued on 24/07/06 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of 02114427?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| HARDING, Duncan Edward | Director | Raybourne House Mill Street OX5 2SZ Islip Oxfordshire | United Kingdom | British | 47469920005 | |||||
| SCOTT-LEE, James Richard | Director | Little Green Brill HP18 9SF Aylesbury Buckinghamshire | United Kingdom | British | 9430340001 | |||||
| SIMPSON, Ian | Director | Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire | England | British | 105493630001 | |||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||
| BOURNE, Bruce William Holland | Director | 22 Cock Lane KT22 9UH Fetcham Surrey | British | 72089450005 | ||||||
| BRYAN, John Lewis Dare | Director | 3 Cummings Close Headington OX3 8ND Oxford Oxfordshire | British | 21012120001 | ||||||
| GRIBBON, Anthony Patrick | Director | 24 Shire Avenue GU13 8TB Fleet Hampshire | British | 28053420001 | ||||||
| LOVERIDGE, Martin | Director | 11 Hilltop Gardens Islip OX5 2SJ Kidlington Oxfordshire | British | 34781940001 |
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