Company information:
Dormant Company 03229532 Ltd (No: 03229532)
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 25-Jul-1996
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 07-Apr-2021
Industry Class: 69201 - Accounting and auditing activities
Current Director: GRANT DAVID BARTHOLOMEW ( DOB: Sep-1985 From: Jan-2017 )
Current Director: JAMES MARTIN BLAKE ( DOB: Dec-1979 From: Mar-2017 )
Current Director: RICHARD ADAM KEYES ( DOB: Jan-1982 From: Jan-2017 )
Current Director: PAUL JAMES OVERALL ( DOB: Jan-1985 From: Jan-2017 )
Current Director: ADAM CHRISTOPHER SUFFOLK ( DOB: Aug-1982 From: Jan-2017 )
Resigned Director: MILES ANDREW NICHOLAS AUCKLAND ( DOB: Aug-1970 From: Sep-2005 To: Dec-2015 )
Resigned Director: KEITH WILLIAM BARRON ( DOB: Jul-1963 From: Jun-1999 To: Apr-2003 )
Resigned Director: STEVEN BEAUMONT ( DOB: Sep-1976 From: Sep-2008 To: Mar-2017 )
Resigned Director: JAMES BLAKE ( From: Dec-2015 To: Jan-2017 )
Resigned Director: DAVID JOHN BROWN ( DOB: Nov-1965 From: Apr-2002 To: Nov-2004 )
Resigned Director: IAN CLIFFORD COCKS ( DOB: Nov-1957 From: Jul-1996 To: Jan-2017 )
Resigned Director: SHARON MARY COCKS ( DOB: Mar-1965 From: Jul-1996 To: Apr-2013 )
Resigned Director: STEPHEN JAMES DAY ( DOB: Jul-1972 From: Jan-2003 To: Aug-2010 )
Resigned Director: DIMITRI STATHOPOULOS ( From: Apr-2003 To: Feb-2009 )
Resigned Director: PAUL NORMAN TAYLOR ( DOB: Mar-1967 From: Jul-1996 To: Jan-2017 )
Resigned Director: ALLISON VICTORIA WALKER ( From: Jan-2004 To: Dec-2008 )
Resigned Secretary: SHARON MARY COCKS ( DOB: Mar-1965 From: Jul-1996 To: Apr-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: NICOLA JANE TAYLOR ( From: Jul-2001 To: Apr-2010 )
Resigned Secretary: PAUL NORMAN TAYLOR ( From: Apr-2013 To: Jan-2017 )
Persons of Significant Control:
Taylorcocks Group Ltd, 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-03)
Boks Holdings Limited, 3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road, Cosham, Portsmouth,, Hampshire, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2018-05-03)
Tcp Holdings Limited, 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England: Ownership of shares – 75% or more (Notified: 2016-07-25, Ceased: 2017-12-22)