London
SE1 8TB
Director Name | Mr Robert Anthony Dewhurst |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunmore Back Lane Fairwarp East Sussex TN22 3BE |
Secretary Name | Mr Robert Anthony Dewhurst |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1999(3 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 25 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunmore Back Lane Fairwarp East Sussex TN22 3BE |
Director Name | Stephen Paul Baynes |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 20 Selsey Crescent Welling Kent DA16 1EP |
Secretary Name | Stephen Paul Baynes |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 20 Selsey Crescent Welling Kent DA16 1EP |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 24 Greenwich Centre Business Park Norman Road London SE10 9QF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2005 | Strike-off action suspended (1 page) |
28 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2004 | Strike-off action suspended (1 page) |
15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
31 October 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
10 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
20 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
22 May 2000 | Registered office changed on 22/05/00 from: 4TH floor 136 tooley street london SE1 2TU (1 page) |
13 March 2000 | Particulars of mortgage/charge (3 pages) |
26 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
6 October 1999 | Secretary resigned;director resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
27 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 November 1998 | Return made up to 01/08/98; no change of members (4 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 November 1997 | Return made up to 01/08/97; full list of members
|
10 November 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
10 November 1997 | Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 September 1996 | Particulars of mortgage/charge (3 pages) |
12 August 1996 | New secretary appointed;new director appointed (2 pages) |
12 August 1996 | Secretary resigned (1 page) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | Director resigned (1 page) |
1 August 1996 | Incorporation (17 pages) |