Douglas
Isle Of Man
IM1 4LB
Secretary Name | BEPS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(22 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 24 May 2005) |
Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
Director Name | Mr Thomas Peter Drake |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 April 1994) |
Role | Financial Manager |
Correspondence Address | 26 Finch Road Douglas Isle Of Man |
Director Name | Gerard Felix Bernard Macquillan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 January 2001) |
Role | Solicitor |
Correspondence Address | 28 Finch Road Douglas Isle Of Man IM1 2PS |
Secretary Name | Janice Kinnish |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 28 Finch Road Douglas Isle Of Man Isleman |
Director Name | James Cunningham-Davis |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 January 2001) |
Role | Articled Clerk |
Correspondence Address | 28 Finch Road PO Box 670 Douglas Isle Of Man IM1 2PS |
Director Name | Vingt Huit Limited (Corporation) |
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Date of Birth | May 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 02 January 2001(18 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 02 January 2004) |
Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
Secretary Name | Vingt Huit Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2001(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 December 2004) |
Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
Registered Address | C/O Lees-Buckley & Co 125 Gloucester Road London SW7 4TE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £15,443 |
Gross Profit | £2,014 |
Net Worth | £9,478 |
Cash | £552 |
Current Liabilities | £63,885 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2004 | Application for striking-off (1 page) |
13 April 2004 | Director resigned (1 page) |
22 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Secretary's particulars changed (1 page) |
11 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 January 2003 | Return made up to 14/01/03; full list of members
|
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New secretary appointed;new director appointed (2 pages) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
11 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (6 pages) |
18 February 2000 | Return made up to 14/01/00; full list of members
|
18 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
8 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
11 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
14 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
19 November 1997 | Registered office changed on 19/11/97 from: 14 commercial street tredegar gwent NP2 3DH (1 page) |
21 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
29 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
12 June 1995 | Full accounts made up to 31 March 1994 (10 pages) |