Ware
Hertfordshire
SG12 0XW
Director Name | Martin Rennie Thomas |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 1995(same day as company formation) |
Role | Business Development |
Country of Residence | GB |
Correspondence Address | 8 Ormond Avenue Hampton Middlesex TW12 2RU |
Secretary Name | Martin Rennie Thomas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 April 1995(same day as company formation) |
Role | Business Development |
Country of Residence | GB |
Correspondence Address | 8 Ormond Avenue Hampton Middlesex TW12 2RU |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Lav Kanodia |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 17 Ashburnham Mansions Ashburnham Road Chelsea London SW10 0PA |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1995(same day as company formation) |
Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
Registered Address | 71 Duke Street London W1K 5NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2008 | Application for striking-off (1 page) |
21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
17 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
26 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
26 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
24 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
11 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
6 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
11 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
5 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
24 May 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
24 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
2 June 2002 | Return made up to 03/04/02; full list of members
|
12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
27 April 2001 | Return made up to 03/04/01; full list of members
|
1 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
14 April 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
14 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
23 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
19 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
12 June 1998 | Return made up to 03/04/98; no change of members (4 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
29 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
7 April 1997 | Director resigned (1 page) |
1 February 1997 | Resolutions
|
1 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
16 September 1996 | Return made up to 03/04/96; full list of members (6 pages) |
23 May 1996 | New secretary appointed;new director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
3 April 1995 | Incorporation (30 pages) |