Grand Baie
Maritius
Secretary Name | Mr Peter Edward Puddefoot |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1992(38 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 23 July 2002) |
Role | Company Director |
Correspondence Address | Hazeley 7 Harcourt Field Wallington Surrey SM6 8BA |
Director Name | Mr Peter Edward Puddefoot |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 1996(41 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 23 July 2002) |
Role | Company Director |
Correspondence Address | Hazeley 7 Harcourt Field Wallington Surrey SM6 8BA |
Director Name | Mrs Jane Keith Thorne |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1998(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 23 July 2002) |
Role | Secretary |
Correspondence Address | 38 Knowsley Road London SW11 5BL |
Director Name | Mr Kevin Patrick James Strange |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(38 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 September 2001) |
Role | Company Director |
Correspondence Address | White Horses 6 Broad Park Close Croyde North Devon EX33 1NR |
Director Name | Mrs Jane Keith Thorne |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(38 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 July 1994) |
Role | Secretary |
Correspondence Address | 49 Kyrle Road London SW11 6BB |
Director Name | Mrs Jane Keith Thorne |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1998) |
Role | Secretary |
Correspondence Address | 38 Knowsley Road London SW11 5BL |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £350 |
Cash | £350 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2002 | Application for striking-off (1 page) |
5 December 2001 | Return made up to 01/12/01; full list of members (13 pages) |
11 October 2001 | Director resigned (1 page) |
10 October 2001 | Full accounts made up to 30 September 2001 (10 pages) |
27 September 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
27 December 2000 | Return made up to 01/12/00; full list of members (11 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 June 2000 | Resolutions
|
14 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
14 December 1999 | Return made up to 01/12/99; no change of members (7 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
4 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
26 May 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
31 March 1998 | Director's particulars changed (1 page) |
25 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
8 December 1997 | Return made up to 01/12/97; full list of members (7 pages) |
20 October 1997 | Registered office changed on 20/10/97 from: no. 1 pemberton row london EC4A 3HY (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
3 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
6 December 1996 | Return made up to 01/12/96; full list of members (9 pages) |
18 April 1996 | New director appointed (2 pages) |
12 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
12 December 1995 | Return made up to 01/12/95; full list of members (18 pages) |