Seaforth, Simonstown
Capetown
7945
Secretary Name | Ms Deirdre Anne O'Neill |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2006(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 September 2009) |
Role | Co Director |
Country of Residence | Northern Ireland |
Correspondence Address | 4 Cumbria Court Crumlin County Antrim BT29 4GF Northern Ireland |
Director Name | Richard Sidney Bagehot |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | Beverley London Road East Amersham Buckinghamshire HP7 9DT |
Director Name | Mr Douglas Royston Green |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Management Consultancy |
Country of Residence | England |
Correspondence Address | Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN |
Director Name | Mr John Mitchell |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Park Rise Harpenden Hertfordshire AL5 3AL |
Secretary Name | Mr Douglas Royston Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Role | Management Consultancy |
Country of Residence | England |
Correspondence Address | Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN |
Director Name | Mr David Thomas Ellingham |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 May 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
Secretary Name | Deborah Susan Tancock |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 9 years (resigned 26 October 2004) |
Role | Company Director |
Correspondence Address | 1 Highbridge Road Highbridge Eastleigh Hampshire SO50 6HS |
Director Name | Mr Colin Snape |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 February 2003) |
Role | Company Director |
Correspondence Address | 100a Dorridge Road Dorridge Solihull West Midlands B93 8BP |
Director Name | Mr Trevor George Nash |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2004(10 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 April 2007) |
Role | Company Director |
Correspondence Address | 17 Wilton Row Belgravia London SW1X 7NR |
Secretary Name | Mr John Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | 32 Park Rise Harpenden Hertfordshire AL5 3AL |
Director Name | Ms Deirdre Anne O'Neill |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 May 2007) |
Role | Co Director |
Country of Residence | Northern Ireland |
Correspondence Address | 4 Cumbria Court Crumlin County Antrim BT29 4GF Northern Ireland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2004 |
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Net Worth | -£157,189 |
Current Liabilities | £203,635 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2008 | Appointment terminated secretary john mitchell (1 page) |
30 July 2007 | Director resigned (1 page) |
14 June 2007 | New secretary appointed;new director appointed (2 pages) |
28 April 2007 | Director resigned (1 page) |
29 March 2007 | New director appointed (2 pages) |
29 March 2007 | Director resigned (1 page) |
8 August 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 July 2006 | Return made up to 21/06/06; full list of members (5 pages) |
19 June 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | New secretary appointed (1 page) |
22 December 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
2 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
29 September 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
6 August 2003 | Return made up to 21/06/03; full list of members (6 pages) |
13 June 2003 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 May 2003 | Director resigned (1 page) |
27 October 2002 | Registered office changed on 27/10/02 from: 68 lombard street london EC3V 9LT (1 page) |
27 October 2002 | New director appointed (2 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: 35 vine street london EC3N 2AA (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
21 November 2001 | Particulars of mortgage/charge (3 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 October 2001 | Full accounts made up to 31 December 1999 (10 pages) |
2 October 2001 | Full accounts made up to 31 December 1998 (10 pages) |
25 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
19 August 1999 | Return made up to 21/06/99; full list of members (6 pages) |
6 July 1999 | Particulars of mortgage/charge (3 pages) |
4 June 1999 | Registered office changed on 04/06/99 from: 755 fulham road london SW6 5UU (1 page) |
21 December 1998 | Secretary's particulars changed (1 page) |
21 December 1998 | Director resigned (1 page) |
21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 October 1998 | Return made up to 21/06/98; full list of members (6 pages) |
24 September 1998 | Ad 30/06/96--------- £ si 998@1 (2 pages) |
13 July 1998 | New director appointed (2 pages) |
3 July 1998 | Return made up to 21/06/97; no change of members; amend (6 pages) |
3 July 1998 | Return made up to 21/06/96; full list of members; amend (8 pages) |
26 June 1998 | Director resigned (1 page) |
12 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
11 April 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
21 August 1996 | Return made up to 21/06/96; no change of members (4 pages) |
23 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
18 October 1995 | Company name changed eurorock 96 LIMITED\certificate issued on 19/10/95 (4 pages) |
12 October 1995 | Secretary resigned;director resigned (4 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | New director appointed (2 pages) |
12 October 1995 | New secretary appointed (2 pages) |
31 August 1995 | Return made up to 21/06/95; full list of members (6 pages) |
21 June 1994 | Incorporation (13 pages) |