Cottenham
Cambridge
Cambridgeshire
CB24 8UH
Director Name | Dr Simon Haworth |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2001(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 November 2002) |
Role | Executive Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Apley Way Cambourne Cambridge Cambridgeshire CB23 6DE |
Secretary Name | Mr Robert Edward Allin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 July 2001(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 November 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35 Dunstal Field Cottenham Cambridge Cambridgeshire CB24 8UH |
Director Name | Caroline Moore |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 July 2001) |
Role | Executive Search |
Correspondence Address | 3 Gilston Road London SW10 9SJ |
Secretary Name | Gail McManus |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 19 Bexhill Road East Sheen London SW14 7NF |
Secretary Name | Neil Gordon Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | 36 Carver Road London SE24 9LT |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £135,051 |
Cash | £278 |
Current Liabilities | £66,315 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2001 | Resolutions
|
17 August 2001 | Ad 20/07/01--------- £ si 52000@1=52000 £ ic 100/52100 (2 pages) |
17 August 2001 | Nc inc already adjusted 20/07/01 (1 page) |
8 August 2001 | New secretary appointed;new director appointed (3 pages) |
8 August 2001 | New director appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 August 2000 | Return made up to 27/07/00; full list of members (5 pages) |
2 August 2000 | Particulars of mortgage/charge (3 pages) |
23 March 2000 | Amended accounts made up to 31 March 1999 (7 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 October 1999 | Return made up to 27/07/99; full list of members (5 pages) |
11 October 1999 | Secretary's particulars changed (1 page) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 September 1998 | Return made up to 27/07/98; full list of members
|
13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 October 1996 | Return made up to 27/07/96; no change of members (4 pages) |
16 August 1996 | Registered office changed on 16/08/96 from: 2 south audley street london W1Y 5DQ (1 page) |
3 June 1996 | New secretary appointed (1 page) |
3 June 1996 | Secretary resigned (2 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |