Ynystawe
Swansea
SA6 5AA
Wales
Director Name | Stuart Richard Allison |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1999(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 02 November 2010) |
Role | Loss Adjusting |
Correspondence Address | Lower Kings Cottage Church Street Rudgwick West Sussex RH12 3EE |
Director Name | David Richard Hambly |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1999(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 02 November 2010) |
Role | Loss Adjuster |
Correspondence Address | Byways, Beechfield Lane Frilsham, Hermitage Thatcham Berkshire RG18 9XD |
Director Name | Richard Adrian Radevsky |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1999(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 02 November 2010) |
Role | Loss Adjuster |
Correspondence Address | Parkdale House Northgate Street Devizes Wiltshire SN10 1DE |
Director Name | Andrew Paul Jackson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2000(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 02 November 2010) |
Role | Deputy Managing Director |
Correspondence Address | 20 Lowdells Close East Grinstead West Sussex RH19 2HB |
Secretary Name | Robert Arthur Bird |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2001(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | 14 Coulsdon Rise Coulsdon Surrey CR5 2SA |
Director Name | Mr Paul Andrew May |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(same day as company formation) |
Role | Chairman & Managing Director |
Country of Residence | England |
Correspondence Address | Overdale Park View Road Woldingham Surrey CR3 7DJ |
Secretary Name | Richard Adrian Radevsky |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Hadleigh Wood Bethesda Street, Upper Basildon Reading Berkshire RG8 8NU |
Secretary Name | David Richard Hambly |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 1997) |
Role | Company Director |
Correspondence Address | Byways, Beechfield Lane Frilsham, Hermitage Thatcham Berkshire RG18 9XD |
Secretary Name | Brenton Albert Parr |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 August 2001) |
Role | Company Director |
Correspondence Address | 7 Cork Square Wapping London E1W 2NG |
Director Name | John Clarke |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 March 2003) |
Role | Consultant |
Correspondence Address | 45 Britten Close London NW11 7HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
7 January 2010 | Voluntary strike-off action has been suspended (1 page) |
6 January 2010 | Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
20 August 2008 | Resolutions
|
20 August 2008 | Resolutions
|
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 July 2008 | Accounts made up to 31 December 2007 (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
21 May 2007 | Accounts made up to 31 December 2006 (1 page) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
23 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
19 June 2006 | Accounts made up to 31 December 2005 (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
24 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
8 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
8 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
12 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
16 February 2004 | Return made up to 21/01/04; full list of members (8 pages) |
16 February 2004 | Return made up to 21/01/04; full list of members (8 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 March 2003 | Return made up to 21/01/03; full list of members (9 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 21/01/03; full list of members (9 pages) |
24 March 2003 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
27 June 2002 | Accounts made up to 31 December 2001 (2 pages) |
27 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
27 May 2002 | Director's particulars changed (1 page) |
27 May 2002 | Director's particulars changed (1 page) |
8 February 2002 | Return made up to 21/01/02; full list of members (8 pages) |
8 February 2002 | Return made up to 21/01/02; full list of members (8 pages) |
4 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2001 | New secretary appointed (2 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: the ivory house london E1W 1BL (1 page) |
4 September 2001 | New secretary appointed (2 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: the ivory house london E1W 1BL (1 page) |
29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
29 June 2001 | Accounts made up to 31 August 2000 (1 page) |
14 March 2001 | Return made up to 21/01/01; full list of members (7 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 21/01/01; full list of members
|
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
29 September 2000 | Company name changed resolve uk adjusters LIMITED\certificate issued on 02/10/00 (4 pages) |
29 September 2000 | Company name changed resolve uk adjusters LIMITED\certificate issued on 02/10/00 (4 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
3 July 2000 | Accounts made up to 31 August 1999 (1 page) |
23 February 2000 | Return made up to 21/01/00; full list of members (7 pages) |
23 February 2000 | Return made up to 21/01/00; full list of members
|
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
25 June 1999 | Accounts made up to 31 August 1998 (1 page) |
22 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
22 February 1999 | Return made up to 21/01/99; full list of members
|
30 June 1998 | Accounts made up to 31 August 1997 (1 page) |
30 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
10 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
10 February 1998 | Return made up to 21/01/98; full list of members
|
12 August 1997 | New secretary appointed (2 pages) |
12 August 1997 | New secretary appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
19 February 1997 | Accounts made up to 31 August 1996 (1 page) |
19 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
19 February 1997 | Return made up to 21/01/97; no change of members (6 pages) |
19 February 1997 | Return made up to 21/01/97; no change of members (6 pages) |
14 May 1996 | Accounts made up to 31 August 1995 (1 page) |
14 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
12 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
12 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |