Luton
Bedfordshire
LU2 9RN
Director Name | Mr David William Perry |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 June 2009) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
Director Name | Mr Martin Peter Berger Benny |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 February 1997) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 150 Dukes Avenue London N10 2QB |
Director Name | Peter Michael Urwin |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (resigned 09 February 2009) |
Role | Leisure Industry Promoter |
Correspondence Address | Rosinnia Cottage 38 Nork Way Banstead Surrey SM7 1HW |
Secretary Name | Peter Michael Urwin |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 February 1997) |
Role | Company Director |
Correspondence Address | Rosinnia Cottage 38 Nork Way Banstead Surrey SM7 1HW |
Director Name | Mr David William Perry |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(10 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 December 2007) |
Role | Chipbroker |
Country of Residence | England |
Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
Director Name | Nicholas Charles Perry |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(21 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 21 December 2007) |
Role | Trainee Shipbroker |
Correspondence Address | 33 Comyn Road Clapham London SW11 1QB |
Registered Address | 9 St Clare Street London EC3N 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2009 | Application for striking-off (1 page) |
16 February 2009 | Appointment terminated director peter urwin (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 January 2008 | New director appointed (3 pages) |
28 January 2008 | Director resigned (1 page) |
25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
24 January 2008 | Location of register of members (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Director resigned (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: osborn house 74/80 middlesex street london E1 7EZ (1 page) |
27 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
26 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 January 2004 | Return made up to 29/12/03; full list of members
|
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
26 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
17 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 January 1999 | Return made up to 29/12/98; full list of members
|
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
26 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 March 1997 | New director appointed (2 pages) |
11 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Secretary resigned (1 page) |
24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
25 March 1996 | Return made up to 29/12/95; full list of members
|
17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
12 September 1988 | Resolutions
|
17 December 1986 | Gazettable document (12 pages) |
7 November 1986 | Certificate of Incorporation (1 page) |