Sutton Coldfield
West Midlands
B74 3FE
Director Name | Anthony Mark Kennett Gooding |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 16 Belwell Lane Sutton Coldfield West Midlands B74 4AL |
Secretary Name | Anthony James Kennett Gooding |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 March 1997(1 year, 9 months after company formation) |
Appointment Duration | 9 years (closed 14 March 2006) |
Role | Company Director |
Correspondence Address | 28 Horsley Road Sutton Coldfield West Midlands B74 3FE |
Director Name | Mr Robert Charles Morffew |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 76 Wyatt Road Sutton Coldfield West Midlands B75 7ND |
Secretary Name | Mr Robert Charles Morffew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 76 Wyatt Road Sutton Coldfield West Midlands B75 7ND |
Registered Address | Central House Upper Woburn Place London WC1H 0QA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
17 October 2005 | Application for striking-off (1 page) |
3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
7 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
1 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
1 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
13 March 2002 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
27 February 2002 | Return made up to 31/05/01; full list of members (6 pages) |
9 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
23 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
2 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
2 July 1999 | Director's particulars changed (1 page) |
2 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
15 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
11 June 1997 | Return made up to 31/05/97; change of members (6 pages) |
3 April 1997 | Director's particulars changed (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Resolutions
|
20 March 1997 | Secretary resigned;director resigned (1 page) |
20 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
27 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
19 March 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
31 May 1995 | Incorporation (36 pages) |