CHILDWICK BURY STUD MANAGEMENT LIMITED
Overview
| Company Name | CHILDWICK BURY STUD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02795093 |
| 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 CHILDWICK BURY STUD MANAGEMENT LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is CHILDWICK BURY STUD MANAGEMENT LIMITED located?
| Registered Office Address | St. Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDWICK BURY STUD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROGH LIMITED | Mar 02, 1993 | Mar 02, 1993 |
What are the latest accounts for CHILDWICK BURY STUD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHILDWICK BURY STUD MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHILDWICK BURY STUD MANAGEMENT LIMITED?
| 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 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * the Office Stud Lane, Childwickbury St. Albans Hertfordshire AL3 6JW* on Aug 08, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Marcus Albert Frey on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CHILDWICK BURY STUD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Nicholas Hamilton | Secretary | La Chebassiere 79190 Lorigne France | British | 26619690002 | ||||||
| FREY, Marcus Albert, Dr | Director | Advkaturburo Niederer Kraft & Frey Bahnhofstrasse 13 8001 Zurich Switzerland | Switzerland | Swiss | 33996520001 | |||||
| FREY, Marcus Albert, Dr | Secretary | Advkaturburo Niederer Kraft & Frey Bahnhofstrasse 13 8001 Zurich | Swiss | 33996520001 | ||||||
| PEILE, John Robin Kitchener | Secretary | 43 Brook Street W1Y 2BL London | British | 1931080001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DOYLE, Peter | Director | 23 Waterglades Sir Josephs Walk West Common AL5 2DT Harpenden Herts | British | 33996540003 | ||||||
| DRAKE, Andrew Nicholas | Director | 61 Brook Street W1K 4BL London | British | 48185570001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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