Vale
GY6 8BG
Secretary Name | Mercator Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 August 2007(24 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 13 August 2008) |
Correspondence Address | Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ |
Director Name | Simon Winslow Chandler |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 03 February 2003) |
Role | Chartered Accountant |
Correspondence Address | Borough House Rue Du Pre St Peter Port Guernsey Channel Islands |
Director Name | Anthony Edwin Groves |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 November 2000) |
Role | Business Manager |
Correspondence Address | La Neuve Grange Route Du Tertre Castel Guernsey GY5 7JN |
Secretary Name | Colin Frederick Spires |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 06 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
Director Name | Anthony Christian Pickford |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 March 2008) |
Role | Chartered Accountant |
Correspondence Address | Anson Court La Route Des Camps St Martins Guernsey GY1 3LS |
Registered Address | 18,Pall Mall London SW1Y 5LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £486,788 |
Cash | £462,809 |
Current Liabilities | £3,045 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2008 | Director appointed david edward preston (3 pages) |
1 April 2008 | Appointment terminated director anthony pickford (1 page) |
26 March 2008 | Application for striking-off (1 page) |
22 August 2007 | New secretary appointed (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
18 July 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
17 February 2003 | Director resigned (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
11 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
13 October 1982 | Incorporation (15 pages) |