Camberwell
London
SE5 8TR
Director Name | Patricia Arteaga |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2007(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 May 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hildred House 80 Ebury Mews London SW1W 9NU |
Director Name | Steven Richard Levine |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 5 Robert Court Crook Log Bexleyheath Kent DA6 8ES |
Secretary Name | James Arthur Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Cavendish Avenue Sevenoaks Kent TN13 3HP |
Director Name | Fiona Gordon Neicho |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(2 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 07 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Orchard Cottage, Clouts Farm Ide Hill Road, Bough Beech Edenbridge Kent TN8 7PH |
Director Name | Michael Wyn Harold |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(2 years, 12 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 04 April 2007) |
Role | Packaging Consultant |
Correspondence Address | 54 Chester Square London SW1W 9EA |
Secretary Name | Laura Mary Louise Harold |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(3 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 28 April 2004) |
Role | Secretary |
Correspondence Address | 54 Chester Square London SW1W 9EA |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2009 | Application for striking-off (1 page) |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
23 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | Director resigned (1 page) |
19 January 2007 | Return made up to 30/11/06; full list of members
|
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
22 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | New secretary appointed (2 pages) |
13 December 2003 | Return made up to 30/11/03; full list of members
|
25 April 2003 | Return made up to 30/11/02; full list of members (6 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 July 2001 | Return made up to 30/11/00; full list of members (6 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
15 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
30 December 1997 | Return made up to 30/11/97; full list of members (10 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 7 st botolphs road sevenoaks kent TN13 3AJ (1 page) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
5 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
5 August 1996 | Company name changed otp LIMITED\certificate issued on 06/08/96 (2 pages) |
15 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
23 November 1993 | Company name changed formoffice LIMITED\certificate issued on 24/11/93 (2 pages) |
10 January 1991 | Resolutions
|
7 December 1990 | Incorporation (7 pages) |