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Company Information for

02114427

STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,
Company Registration Number
02114427
Private Unlimited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About 02114427
02114427 was founded on 1987-03-23 and had its registered office in Street, Henley-on-thames. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
02114427
 
Legal Registered Office
STREET, HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
Other companies in RG9
 
Previous Names
BROOMCO (4022)13/09/2006
CHANCELLORS ASSOCIATES24/07/2006
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 02114427

Company Officers of 02114427

Current Directors
Officer Role Date Appointed
DUNCAN EDWARD HARDING
Director 2000-04-01
JAMES RICHARD SCOTT-LEE
Director 2000-04-01
IAN DONALD SIMPSON
Director 2006-07-12
ALDWYCH SECRETARIES LIMITED
Company Secretary 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE WILLIAM HOLLAND BOURNE
Director 2003-01-28 2006-10-05
JOHN LEWIS DARE BRYAN
Director 1998-02-01 2000-04-01
MARTIN LOVERIDGE
Director 1994-12-28 1998-03-17
ERIC ROLAND WILLS
Company Secretary 1992-05-22 1996-05-02
ANTHONY PATRICK GRIBBON
Director 1992-05-22 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARD HARDING HARDING PROPERTIES LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2013-10-15
DUNCAN EDWARD HARDING THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
DUNCAN EDWARD HARDING JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
DUNCAN EDWARD HARDING RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active
IAN DONALD SIMPSON ROSSITERS QUAY FREEHOLD LIMITED Director 2015-12-11 CURRENT 2011-06-14 Active
IAN DONALD SIMPSON JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON HARPSDEN VENTURES LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
IAN DONALD SIMPSON THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
IAN DONALD SIMPSON BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 Active
IAN DONALD SIMPSON RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
IAN DONALD SIMPSON ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
IAN DONALD SIMPSON CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
IAN DONALD SIMPSON THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1992-05-22 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED THE GENOME FOUNDRY LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
ALDWYCH SECRETARIES LIMITED ORCA PHARMACEUTICALS LIMITED Company Secretary 2013-08-08 CURRENT 2013-04-25 Active
ALDWYCH SECRETARIES LIMITED METRICHOR LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
ALDWYCH SECRETARIES LIMITED TRIAD RETAIL MEDIA UK LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
ALDWYCH SECRETARIES LIMITED CORDELZA LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
ALDWYCH SECRETARIES LIMITED REACTIVE TECHNOLOGIES LIMITED Company Secretary 2012-07-24 CURRENT 2010-01-19 Active
ALDWYCH SECRETARIES LIMITED ECONIC TECHNOLOGIES LTD Company Secretary 2012-01-01 CURRENT 2011-06-24 Active
ALDWYCH SECRETARIES LIMITED ZEBCO EUROPE LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
ALDWYCH SECRETARIES LIMITED SPECTRUM (GENERAL PARTNER) LIMITED Company Secretary 2010-04-12 CURRENT 2002-04-05 Active
ALDWYCH SECRETARIES LIMITED STFC INNOVATIONS LIMITED Company Secretary 2010-02-17 CURRENT 2002-01-28 Active
ALDWYCH SECRETARIES LIMITED 2 DEGREES COMMUNITIES LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
ALDWYCH SECRETARIES LIMITED VERYAN MEDICAL LIMITED Company Secretary 2009-09-10 CURRENT 2003-06-10 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS GROUP HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED MUNROE K ASSET MANAGEMENT LIMITED Company Secretary 2004-07-13 CURRENT 2000-04-13 Active
ALDWYCH SECRETARIES LIMITED CLUB NATURE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
ALDWYCH SECRETARIES LIMITED PROMIC LIMITED Company Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
ALDWYCH SECRETARIES LIMITED ALDWYCH NOMINEES LIMITED Company Secretary 2002-05-29 CURRENT 1989-11-23 Active
ALDWYCH SECRETARIES LIMITED BRITEST LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
ALDWYCH SECRETARIES LIMITED THE SHORT LET COMPANY LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-13 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-16 Active
ALDWYCH SECRETARIES LIMITED BAGSHOT SERVICES HOLDINGS LIMITED Company Secretary 1998-01-16 CURRENT 1998-01-12 Active
ALDWYCH SECRETARIES LIMITED RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
ALDWYCH SECRETARIES LIMITED THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Company Secretary 1996-05-02 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED BONSOR PENNINGTONS PROPERTY SERVICES Company Secretary 1996-05-02 CURRENT 1986-12-22 Active
ALDWYCH SECRETARIES LIMITED ANSCOMBE AND RINGLAND LIMITED Company Secretary 1996-05-02 CURRENT 1971-05-25 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS HOLDINGS LIMITED Company Secretary 1996-04-16 CURRENT 1996-03-04 Active
ALDWYCH SECRETARIES LIMITED MUNROE K LIMITED Company Secretary 1994-12-29 CURRENT 1994-12-14 Active
ALDWYCH SECRETARIES LIMITED ALDWYCH CORPORATE SERVICES LIMITED Company Secretary 1992-03-02 CURRENT 1990-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2STRUCK OFF AND DISSOLVED
2013-05-07GAZ1FIRST GAZETTE
2012-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17GAZ1FIRST GAZETTE
2010-03-31RES02RES02
2010-03-30AC92ORDER OF COURT - RESTORATION
2008-07-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-04-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-11-03652aAPPLICATION FOR STRIKING-OFF
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 76 GUILDFORD ROAD LIGHTWATER SURREY GU18 5ST
2006-10-31RES13£670000 DISTRIBUTABLE R 12/10/06
2006-10-19288bDIRECTOR RESIGNED
2006-09-13CERTNMCOMPANY NAME CHANGED
2006-09-13CERTNMCOMPANY NAME CHANGED BROOMCO (4022) CERTIFICATE ISSUED ON 13/09/06
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-24CERTNMCOMPANY NAME CHANGED
2006-07-24CERTNMCOMPANY NAME CHANGED CHANCELLORS ASSOCIATES CERTIFICATE ISSUED ON 24/07/06
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-05363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-12288aNEW DIRECTOR APPOINTED
2003-01-14AUDAUDITOR'S RESIGNATION
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-02AUDAUDITOR'S RESIGNATION
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-13288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-07-13288aNEW DIRECTOR APPOINTED
1999-09-16WRES01ADOPT MEM AND ARTS 22/12/98
1999-06-04363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-30363(288)DIRECTOR RESIGNED
1998-06-30363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-01288aNEW DIRECTOR APPOINTED
1997-06-17363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/96
1996-07-22363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM:
1996-05-16288SECRETARY RESIGNED
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB
1995-05-26363xRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-05-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10363xRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-01363xRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-05363xRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
9112 - Professional organisations



Licences & Regulatory approval
We could not find any licences issued to 02114427 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against 02114427
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
02114427 does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9112 - Professional organisations

Intangible Assets
Patents
We have not found any records of 02114427 registering or being granted any patents
Domain Names
We do not have the domain name information for 02114427
Trademarks
We have not found any records of 02114427 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02114427. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9112 - Professional organisations) as 02114427 are:

Outgoings
Business Rates/Property Tax
No properties were found where 02114427 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party02114427Event Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending party02114427Event Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02114427 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 02114427 any grants or awards.
Ownership
    We could not find any group structure information
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