Camberley
Surrey
GU15 1QS
Secretary Name | Aldwych Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 November 2007(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Correspondence Address | Aldwych House 81 Aldwych London WC2B 4RP |
Director Name | John Robert Heath |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(7 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 08 June 1999) |
Role | Insurance Consultant |
Correspondence Address | 2769 Furlong Drive Furlong Pennsylvania Foreign |
Director Name | Michael Patrick Holland |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(7 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 26 September 2007) |
Role | Insurance Consultant |
Correspondence Address | The Cottage Nine Reeder Road New Hope Pennsylvania 18938 United States |
Secretary Name | Mark Howard Whitlock |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(7 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 44 Portland Avenue Hove East Sussex BN3 5NG |
Director Name | Mark Howard Whitlock |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(15 years, 1 month after company formation) |
Appointment Duration | 4 weeks (resigned 26 February 1999) |
Role | Accountant |
Correspondence Address | 44 Portland Avenue Hove East Sussex BN3 5NG |
Secretary Name | Susan May Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 26 September 2007) |
Role | Company Director |
Correspondence Address | Corner Cottage Dunkeswell Devon EX14 4RE |
Director Name | Susan May Griffiths |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(16 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 September 2007) |
Role | Company Director |
Correspondence Address | Corner Cottage Dunkeswell Devon EX14 4RE |
Registered Address | New London House 6 London Street London EC3R 7LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Secretary resigned;director resigned (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
20 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
12 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
18 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 January 2002 | Return made up to 17/12/01; full list of members
|
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 lime street london EC3M 7HR (1 page) |
19 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
29 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
29 January 2000 | New director appointed (2 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
16 June 1999 | Director resigned (1 page) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
5 March 1999 | New secretary appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | New director appointed (2 pages) |
19 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
2 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
14 November 1997 | Registered office changed on 14/11/97 from: plantation house 31 fenchurch street london EC3M 3DX (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
26 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
11 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
24 January 1984 | Memorandum and Articles of Association (14 pages) |
5 December 1983 | Incorporation (18 pages) |