London
EC2A 1AD
Director Name | Browallia Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 2006(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 December 2008) |
Correspondence Address | 10 Finsbury Square London EC2A 1AD |
Director Name | Christopher Ian Wells |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(36 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Chartered Accountant |
Correspondence Address | Rhugarve House 9 Bartlow Road Linton Cambridge CB1 6LY |
Secretary Name | James Graham Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(36 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 July 2003) |
Role | Company Director |
Correspondence Address | 4 Barley Fields Thurston Bury St Edmunds Suffolk IP31 3TF |
Director Name | Mr Leslie Russell Lee Baillie |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(41 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clare House Greys Close Cavendish Sudbury Suffolk CO10 8BT |
Secretary Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(47 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 27 October 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(47 years, 12 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 October 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | 10 Finsbury Square London EC2A 1AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£8,284 |
Current Liabilities | £8,334 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2008 | Application for striking-off (1 page) |
18 June 2008 | Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
17 June 2008 | Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page) |
7 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
8 May 2007 | Return made up to 11/05/06; full list of members (5 pages) |
8 May 2007 | Location of register of members (1 page) |
5 September 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Registered office changed on 05/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page) |
18 August 2006 | Secretary's particulars changed (1 page) |
27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
21 February 2006 | New director appointed (4 pages) |
21 February 2006 | Director resigned (1 page) |
1 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
17 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New secretary appointed (3 pages) |
1 October 2003 | Accounting reference date extended from 30/09/03 to 30/04/04 (1 page) |
24 September 2003 | New director appointed (3 pages) |
20 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Registered office changed on 08/08/03 from: hamlet green haverhill suffolk CB9 8QJ (1 page) |
21 July 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
17 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
18 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
24 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
16 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
19 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
8 June 1997 | Return made up to 11/05/97; full list of members (6 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | Director resigned (1 page) |
21 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
25 June 1996 | Resolutions
|
25 June 1996 | Resolutions
|
15 May 1996 | Return made up to 11/05/96; no change of members
|
9 August 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
15 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |