La Rue Des Buttes, St. Mary
Jersey
Channel Islands
JE3 3DE
Secretary Name | Robert Shaun Farley |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1996(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 1 month (closed 17 October 2006) |
Role | Company Director |
Correspondence Address | La Maison Des Buttes La Rue Des Buttes, St. Mary Jersey Channel Islands JE3 3DE |
Director Name | Andrew Sainter |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 1998(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 17 October 2006) |
Role | Accountant |
Correspondence Address | Le Jardin Des Cures Grouville Jersey Channel Islands JE3 9EB |
Director Name | Charles William Peel Yates |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 August 1998) |
Role | Chartered Accountant |
Correspondence Address | Bel Royal House Hilgrove Street St Helier JE2 4SL |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 2 Bath Place Riverton Street London EC2A 3JJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2006 | Application for striking-off (1 page) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
16 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
29 September 2004 | Return made up to 22/08/04; no change of members (4 pages) |
14 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
2 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
19 September 2002 | Return made up to 22/08/02; no change of members (4 pages) |
15 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
29 August 2001 | Return made up to 22/08/01; no change of members (4 pages) |
1 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
24 September 1999 | Return made up to 22/08/99; no change of members (5 pages) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 September 1998 | Return made up to 22/08/98; no change of members (5 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
18 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 November 1997 | Return made up to 22/08/97; full list of members (6 pages) |
4 November 1997 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
7 October 1996 | Secretary resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
22 August 1996 | Incorporation (12 pages) |