Croydon
Surrey
CR0 2HT
Director Name | Gary Phillip Wilde |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2004(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 April 2008) |
Role | Client Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 64 The Springs Turnford Hertfordshire EN10 6HS |
Director Name | Mark Francis Burton |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 1995) |
Role | Formations Manager |
Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Director Name | Brian Robert Millar |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 29 August 1995) |
Role | Formations Agent |
Correspondence Address | 110 Whitchurch Road Cardiff South Glamorgan CF4 3LY Wales |
Secretary Name | Mark Francis Burton |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Director Name | Mr Michael Norman Ryden |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 November 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Ian Ashley Gill |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 131a Southgate Road London N1 3JZ |
Director Name | Mr John Alexander Stuart Davis |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heatherley Road Camberley Surrey GU15 3LX |
Director Name | ICC Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 November 2002) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Secretary Name | ICC Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 November 2002) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2007 | Application for striking-off (1 page) |
14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
24 January 2005 | Director resigned (1 page) |
30 December 2004 | New director appointed (3 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 December 2003 | Return made up to 21/08/03; full list of members; amend (5 pages) |
16 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: field house 72 oldfield road hampton middlesex TW12 2HQ (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Secretary resigned;director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
31 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
2 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
1 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
27 November 1996 | Director resigned (1 page) |
19 September 1996 | Return made up to 21/08/96; full list of members
|
24 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
13 October 1995 | New director appointed (2 pages) |
12 September 1995 | Director resigned;new director appointed (2 pages) |
1 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |
20 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
11 May 1988 | Incorporation (9 pages) |