Crofton Park
London
SE4 1RD
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(36 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 02 December 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Mr Alan Martin Andrew Price |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 April 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Mr Alan Higson Whitehead |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | Overdale 22 St Martins Road Marple Stockport Cheshire SK6 7BY |
Secretary Name | Mr Paul Mobberley |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 26 Leaholme Gardens Pedmore Stourbridge West Midlands DY9 0XX |
Secretary Name | Keith Richard Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 February 2002) |
Role | Company Director |
Correspondence Address | 1 Butts Close Norton Canes Cannock Staffordshire WS11 9PW |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 138 King Charles Road Surbiton Surrey KT5 8QN |
Director Name | John Sherwood Gaffney |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 16 Beech Hill Road Wylde Green Sutton Coldfield Birmingham B72 1DT |
Director Name | Roger Feast |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 2003) |
Role | Executive |
Correspondence Address | 43 Merchant Court 61 Wapping Wall London E1W 3SJ |
Secretary Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 2003) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | 39 Cornhill London EC3V 3NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2003 | Application for striking-off (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New director appointed (6 pages) |
2 July 2003 | Director resigned (1 page) |
6 May 2003 | Full accounts made up to 30 September 2002 (9 pages) |
27 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
24 April 2002 | Resolutions
|
23 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
15 April 2002 | Return made up to 16/03/02; full list of members
|
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
25 February 2002 | New director appointed (4 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
4 November 2001 | Location of register of members (1 page) |
4 November 2001 | Location of debenture register (1 page) |
11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
11 May 2001 | Company name changed lovell construction (north west) LIMITED\certificate issued on 11/05/01 (2 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
28 June 2000 | New director appointed (5 pages) |
27 June 2000 | New director appointed (2 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
25 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (5 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham hse gerrards cross bucks SL9 8ZZ (1 page) |
15 February 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
27 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (5 pages) |
24 March 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
23 May 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
29 March 1996 | Return made up to 16/03/96; full list of members (5 pages) |
5 May 1995 | Return made up to 16/03/95; full list of members (10 pages) |
31 March 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |