37 ST Andrews Road (Henley-on-Thames) Limited

Company Registration Number: 03721689

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 ST Andrews Road (Henley-on-Thames) Limited is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

FLAT 3 37
ST. ANDREWS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03721689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACDONALD-BUCHANAN, Nicholas Mark

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1967

    1081
    Christchurch Road,
    Bournemouth
    Dorset
    BH7 6BQ
    United Kingdom

  • THOMSON, Lorraine

    Director

    Appointed on 11 October 2001

     

    Nationality: British

    Occupation: International Events Organiser

    Month of birth: March 1955

    Flat 3 37 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • WADDINGTON, Jessica

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: April 1990

    Flat 1,
    37 St. Andrews Road
    Henley-On-Thames
    Oxfordshire
    RG9 1HZ
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • GALLIANO, Amanda Marie

    Secretary

    Appointed on 31 March 2007

    Resigned on 18 January 2010

    Flat 1 37 St Andrews Road
    Henley On Thames
    RG9 1HZ

  • HAJDA BANKS, Nadia Louise

    Secretary

    Appointed on 11 October 2001

    Resigned on 12 December 2003

    Flat 1 37 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • RADZYNSKA OUTHWAITE, Magdalena Irene

    Secretary

    Appointed on 5 October 2004

    Resigned on 31 March 2007

    Flat 2
    37 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • SMITH, Jeffrey Graham

    Secretary

    Appointed on 26 February 1999

    Resigned on 11 October 2001

    1 Crocus Way
    Wokingham
    Berkshire
    RG41 3NW

  • ALVAREZ BERNAL, Jose Luis

    Director

    Appointed on 26 January 2010

    Resigned on 13 April 2015

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: February 1958

    Flat 2
    37 St Andrew Road
    Henley-On-Thames
    Oxfordshire
    RG9 1HZ
    United Kingdom

  • BANKS, Christopher Hunter

    Director

    Appointed on 11 October 2001

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Technical Analyst

    Month of birth: April 1972

    Flat 1 37 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • GALLIANO, Amanda Marie

    Director

    Appointed on 12 December 2003

    Resigned on 16 January 2010

    Nationality: British

    Occupation: Product Development Manager

    Month of birth: March 1965

    37 St Andrews Road
    Flat 1
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • OUTHWAITE, Edward

    Director

    Appointed on 11 October 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Senior Business Analyst

    Month of birth: June 1972

    Flat 2 37 Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HZ

  • STOW, Edward David

    Director

    Appointed on 26 February 1999

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1938

    Westwood Manor Farm
    Nettlebed
    Henley On Thames
    Oxon
    RG9 6DU

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61AZH7T. Transaction: MzE3MDEyODAwNWFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRZ3F. Transaction: MzE2OTA4MDg5OGFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51U521K. Transaction: MzE0MzA3NTk4MWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4X8W. Transaction: MzE0MzA3NDU2OGFkaXF6a2N4.

  5. 26 April 2015 Appointment of Mr Nicholas Mark Macdonald-Buchanan as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X466BEQB. Transaction: MzEyMTk3Njg1MmFkaXF6a2N4.

  6. 13 April 2015 Termination of appointment of Jose Luis Alvarez Bernal as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458K27V. Transaction: MzEyMTA4NTMyOWFkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42EU1KP. Transaction: MzExODQ1NDUzNmFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421T7LN. Transaction: MzExODE4NTAzNGFkaXF6a2N4.

  9. 6 January 2015 Director's details changed for Mr Jose Luis Alvarez Bernal on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3YI9B43. Transaction: MzExNDgxNjQ1N2FkaXF6a2N4.

  10. 4 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HT25TK. Transaction: MzEwODgxOTI0M2FkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE0A3. Transaction: MzA5NTU1NTQxN2FkaXF6a2N4.

  12. 3 March 2014 Appointment of Ms Jessica Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VE09N. Transaction: MzA5NTU1NDk0OGFkaXF6a2N4.

  13. 23 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLJ4WJ. Transaction: MzA4NzQ3NjAzNWFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXZ20. Transaction: MzA3Mzk1MTc5MWFkaXF6a2N4.

  15. 28 January 2013 Registered office address changed from C/O Lorriane Thompson Flat 3 37 St Andrews Road Henley on Thames Oxon RG9 1HZ United Kingdom on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZCZFF. Transaction: MzA3MTgyNjA3OGFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1736UPF. Transaction: MzA1NjA2MDc5MmFkaXF6a2N4.

  17. 14 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14NG9ZL. Transaction: MzA1NDEzMzAxMmFkaXF6a2N4.

  18. 21 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X10ZS4CP. Transaction: MzA1MTEzMDczOGFkaXF6a2N4.

  19. 26 April 2011 Registered office address changed from Flat 2 37 St Andrews Road Henley on Thames Oxfordshire RG9 1HZ on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFP1HTMY. Transaction: MzAzNjExNDc4OGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XFP27TMP. Transaction: MzAzNjExNDgyNWFkaXF6a2N4.

  21. 19 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X02CZP87. Transaction: MzAyNzI2MDAzN2FkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIJWAJ7U. Transaction: MzAxMzY3NDE4OGFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Lorraine Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHA69J5R. Transaction: MzAxMzUwOTg1MGFkaXF6a2N4.

  24. 1 February 2010 Appointment of Mr Jose Luis Alvarez Bernal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZS4DH5R. Transaction: MzAwODM1Mzc1M2FkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWOD6GUA. Transaction: MzAwNzYzMjkxN2FkaXF6a2N4.

  26. 18 January 2010 Termination of appointment of Amanda Galliano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD4LVGR1. Transaction: MzAwNzI2OTg0OGFkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Amanda Galliano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4LYGR4. Transaction: MzAwNzI2OTg1MGFkaXF6a2N4.

  28. 30 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21GJ8JQ. Transaction: MjAyOTM0NjMzNGFkaXF6a2N4.

  29. 31 March 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABAQZYEW. Transaction: MjAwMjMzMTMxMmFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ABAR0YEY. Transaction: MjAwMjMzMTE2MWFkaXF6a2N4.

  31. 27 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ4TYDT. Transaction: MjAwMjEzNjEyOWFkaXF6a2N4.

  32. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIxMDEyMWFkaXF6a2N4.

  33. 11 February 2008 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxMDcyMGFkaXF6a2N4.

  34. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIxMDQ5MWFkaXF6a2N4.

  35. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIxMDA5N2FkaXF6a2N4.

  36. 22 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxODY2MGFkaXF6a2N4.

  37. 28 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5Mjc3NGFkaXF6a2N4.

  38. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ3ODc5M2FkaXF6a2N4.

  39. 16 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyODA2MGFkaXF6a2N4.

  40. 30 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc5NzAyOGFkaXF6a2N4.

  41. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAwMTg0M2FkaXF6a2N4.

  42. 29 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NDg5OGFkaXF6a2N4.

  43. 29 March 2004 Total exemption small company accounts made up to 27 February 2003 [View PDF]

    Action Date: 27 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc0NjI5MGFkaXF6a2N4.

  44. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ4MTQ2MWFkaXF6a2N4.

  45. 3 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMTIxOTk1M2FkaXF6a2N4.

  46. 3 November 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIxNzY4MWFkaXF6a2N4.

  47. 23 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNTk2NTgxNGFkaXF6a2N4.

  48. 17 September 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3MDA5NmFkaXF6a2N4.

  49. 26 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTgxMjYwMmFkaXF6a2N4.

  50. 26 February 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3ODUyM2FkaXF6a2N4.

  51. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0NzUzN2FkaXF6a2N4.

  52. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3MzA2MGFkaXF6a2N4.

  53. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0OTg0M2FkaXF6a2N4.

  54. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc5NDQyMmFkaXF6a2N4.

  55. 26 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMDIxNjYwMmFkaXF6a2N4.

  56. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY2NzIyOGFkaXF6a2N4.

  57. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4ODg3NGFkaXF6a2N4.

  58. 24 October 2001 Registered office changed on 24/10/01 from: c/o g stow PLC lupton road wallingford oxfordshire OX10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgxNzEyOGFkaXF6a2N4.

  59. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMDc1OGFkaXF6a2N4.

  60. 28 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkyMDUwN2FkaXF6a2N4.

  61. 10 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMDU5NGFkaXF6a2N4.

  62. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMTg4MmFkaXF6a2N4.

  63. 23 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1ODk0MWFkaXF6a2N4.

  64. 23 April 1999 Registered office changed on 23/04/99 from: ipsden house lupton road wallingford oxfordshire OX10 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY5ODk4OWFkaXF6a2N4.

  65. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyOTY1M2FkaXF6a2N4.

  66. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUxMzMwN2FkaXF6a2N4.

  67. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4MzQ2NmFkaXF6a2N4.

  68. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NzY5NGFkaXF6a2N4.

  69. 8 March 1999 Registered office changed on 08/03/99 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2Nzk5MGFkaXF6a2N4.

  70. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA3MzUwN2FkaXF6a2N4.

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