London
SE23 3TD
Director Name | Richard Charles Quenby Church |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2002(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | Willey Place Chamber Lane Farnham Surrey GU10 5ES |
Director Name | Christopher James Dugald Maccoll |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2002(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Forge London Road Holybourne Alton Hampshire GU34 4ES |
Director Name | Nicholas David Tappin |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2002(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | Llanerch Vicarage Road Lingfield Surrey RH7 6HA |
Secretary Name | Richard Charles Quenby Church |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2002(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | Willey Place Chamber Lane Farnham Surrey GU10 5ES |
Secretary Name | Peter Brian Child |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
Secretary Name | Mr Robert Hoyles Page |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Elmwood Crescent Luton Bedfordshire LU2 7HZ |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2006 | Application for striking-off (2 pages) |
30 September 2005 | Return made up to 19/07/05; full list of members (8 pages) |
30 September 2004 | Return made up to 19/07/04; full list of members (8 pages) |
25 March 2004 | Full accounts made up to 30 June 2003 (12 pages) |
22 September 2003 | Return made up to 19/07/03; full list of members
|
11 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
6 November 2002 | Return made up to 19/07/02; full list of members (8 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
5 September 2002 | Auditor's resignation (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
23 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 December 2001 | Return made up to 19/07/01; full list of members (6 pages) |
18 December 2001 | Full accounts made up to 30 June 2001 (12 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (12 pages) |
15 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
1 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
16 July 1999 | Particulars of mortgage/charge (3 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
19 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
20 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
8 July 1997 | Resolutions
|
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
26 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
25 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
17 August 1995 | Ad 14/08/95--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
16 August 1995 | Particulars of mortgage/charge (4 pages) |
11 August 1995 | Accounting reference date notified as 30/06 (1 page) |
11 August 1995 | Ad 21/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 August 1995 | New director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
24 July 1995 | Registered office changed on 24/07/95 from: 22 suffolk street london SW1Y 4HS (1 page) |
24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 July 1995 | Incorporation (26 pages) |