2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Secretary Name | Mr Peter John Simpson |
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Nationality | British |
Status | Closed |
Appointed | 15 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 12 months (closed 10 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Director Name | David Mills |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 10 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourfields Uvedale Road Oxted Surrey RH8 0EW |
Director Name | Mr Philip Richard Vere Broke |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 15 August 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Thornhill Road London Greater London N1 1JS |
Director Name | Catherine Paula Corner |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 15 August 1995) |
Role | Solicitor |
Correspondence Address | 4 Ellena Court Conway Road London N14 7BW |
Director Name | Ian Denis Crabb |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | 12 Onslow Mews West South Kensington London SW7 3AF |
Secretary Name | Mr Philip Richard Vere Broke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 15 August 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Thornhill Road London Greater London N1 1JS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 66 Chiltern Street London W1U 4AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2010 | Application to strike the company off the register (3 pages) |
15 April 2010 | Application to strike the company off the register (3 pages) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
8 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (6 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (6 pages) |
9 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
25 July 2008 | Return made up to 20/07/08; no change of members (4 pages) |
25 July 2008 | Return made up to 20/07/08; no change of members (4 pages) |
18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
6 August 2007 | Return made up to 20/07/07; full list of members (5 pages) |
6 August 2007 | Return made up to 20/07/07; full list of members (5 pages) |
25 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
2 August 2006 | Return made up to 20/07/06; full list of members (5 pages) |
2 August 2006 | Return made up to 20/07/06; full list of members (5 pages) |
23 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
15 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
15 August 2005 | Return made up to 20/07/05; full list of members (5 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
9 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
9 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
5 August 2003 | Return made up to 20/07/03; full list of members (5 pages) |
5 August 2003 | Return made up to 20/07/03; full list of members (5 pages) |
28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
10 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
10 August 2002 | Return made up to 20/07/02; full list of members (5 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
28 September 2001 | Accounts made up to 30 September 2000 (6 pages) |
8 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
8 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
10 August 2000 | Return made up to 20/07/00; full list of members (11 pages) |
10 August 2000 | Return made up to 20/07/00; full list of members (11 pages) |
1 June 2000 | Accounts made up to 30 September 1999 (6 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
5 August 1999 | Return made up to 20/07/99; full list of members (11 pages) |
5 August 1999 | Return made up to 20/07/99; full list of members (11 pages) |
9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
9 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
31 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
28 July 1998 | Return made up to 20/07/98; full list of members (7 pages) |
28 July 1998 | Return made up to 20/07/98; full list of members (7 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
12 August 1997 | Return made up to 20/07/97; full list of members (8 pages) |
12 August 1997 | Return made up to 20/07/97; full list of members (8 pages) |
19 June 1997 | Accounts made up to 30 September 1996 (6 pages) |
19 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
26 July 1996 | Return made up to 20/07/96; full list of members (8 pages) |
26 July 1996 | Return made up to 20/07/96; full list of members (8 pages) |
25 April 1996 | Memorandum and Articles of Association (23 pages) |
25 April 1996 | Memorandum and Articles of Association (23 pages) |
19 March 1996 | Accounting reference date notified as 30/09 (1 page) |
1 March 1996 | Company name changed alco office systems LIMITED\certificate issued on 01/03/96 (2 pages) |
1 March 1996 | Company name changed alco office systems LIMITED\certificate issued on 01/03/96 (2 pages) |
18 September 1995 | New director appointed (6 pages) |
7 September 1995 | Company name changed artfulclerk LIMITED\certificate issued on 08/09/95 (4 pages) |
7 September 1995 | Company name changed artfulclerk LIMITED\certificate issued on 08/09/95 (2 pages) |
4 September 1995 | New director appointed (4 pages) |
4 September 1995 | Director resigned (6 pages) |
4 September 1995 | Secretary resigned;director resigned (2 pages) |
4 September 1995 | New secretary appointed;new director appointed (2 pages) |
24 August 1995 | Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 August 1995 | Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 August 1995 | New director appointed (1 page) |
24 August 1995 | Secretary resigned (1 page) |
24 August 1995 | Director resigned (2 pages) |
24 August 1995 | Secretary resigned (1 page) |
24 August 1995 | Director resigned (2 pages) |
24 August 1995 | New secretary appointed;new director appointed (2 pages) |
20 July 1995 | Incorporation (12 pages) |