Rothesay
New Brunswick
E2h 2v1
Canada
Director Name | Tjebbelina Kits |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 1996(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Oakwood Spierbridge Road Storrington West Sussex RH20 4PG |
Director Name | Dr Thomas Alexander Wade Taylor |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 28 August 1996(same day as company formation) |
Role | Retired |
Country of Residence | Canada |
Correspondence Address | 7 Crestwood Lane St Andrews New Brunswick E5b 2n7 Canada |
Secretary Name | Michael Doyle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 September 2009(13 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 March 2013) |
Role | Company Director |
Correspondence Address | 10 Garrison Drive Rothesay New Brunswick E2H 2VI |
Director Name | Heward Stikeman |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Role | Barrister & Solicitor |
Correspondence Address | Suite 3900 1155 Rene Levesque Boulevard West Montreal H3b 3v2 |
Secretary Name | Tjebbelina Kits |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Downside Strawberry Hill Twickenham TW1 4QD |
Secretary Name | David Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 04 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Haynt Walk West Wimbledon Wimbledon London SW20 9NY |
Registered Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2012 | Application to strike the company off the register (3 pages) |
8 November 2012 | Application to strike the company off the register (3 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
23 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 23 September 2011 (1 page) |
22 September 2011 | Annual return made up to 28 August 2011 no member list (5 pages) |
22 September 2011 | Annual return made up to 28 August 2011 no member list (5 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
17 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
17 September 2010 | Annual return made up to 28 August 2010 no member list (5 pages) |
17 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
17 September 2010 | Director's details changed for Michael Doyle on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 28 August 2010 no member list (5 pages) |
17 September 2010 | Director's details changed for Michael Doyle on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Tjebbelina Kits on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Michael Doyle on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Dr Thomas Alexander Wade Taylor on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Dr Thomas Alexander Wade Taylor on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Dr Thomas Alexander Wade Taylor on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Tjebbelina Kits on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Tjebbelina Kits on 1 October 2009 (2 pages) |
19 October 2009 | Registered office address changed from 57 Haynt Walk Merton Park London SW20 9NY on 19 October 2009 (1 page) |
19 October 2009 | Appointment of Michael Doyle as a secretary (3 pages) |
19 October 2009 | Termination of appointment of David Tanner as a secretary (2 pages) |
19 October 2009 | Registered office address changed from 57 Haynt Walk Merton Park London SW20 9NY on 19 October 2009 (1 page) |
19 October 2009 | Termination of appointment of David Tanner as a secretary (2 pages) |
19 October 2009 | Appointment of Michael Doyle as a secretary (3 pages) |
28 August 2009 | Annual return made up to 28/08/09 (3 pages) |
28 August 2009 | Annual return made up to 28/08/09 (3 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 September 2008 | Annual return made up to 28/08/08 (3 pages) |
1 September 2008 | Annual return made up to 28/08/08 (3 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
29 August 2007 | Annual return made up to 28/08/07 (2 pages) |
29 August 2007 | Annual return made up to 28/08/07 (2 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 September 2006 | Annual return made up to 28/08/06 (2 pages) |
4 September 2006 | Annual return made up to 28/08/06 (2 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
12 September 2005 | Annual return made up to 28/08/05 (4 pages) |
12 September 2005 | Annual return made up to 28/08/05
|
21 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 September 2004 | Annual return made up to 28/08/04 (4 pages) |
8 September 2004 | Annual return made up to 28/08/04 (4 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 September 2003 | Annual return made up to 28/08/03 (4 pages) |
20 September 2003 | Annual return made up to 28/08/03
|
13 September 2002 | Annual return made up to 28/08/02 (4 pages) |
13 September 2002 | Annual return made up to 28/08/02 (4 pages) |
26 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
26 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
12 September 2001 | Annual return made up to 28/08/01 (4 pages) |
12 September 2001 | Annual return made up to 28/08/01 (4 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 September 2000 | Annual return made up to 28/08/00 (4 pages) |
20 September 2000 | Annual return made up to 28/08/00
|
6 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
28 September 1999 | Annual return made up to 28/08/99 (4 pages) |
28 September 1999 | Annual return made up to 28/08/99 (4 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
27 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
4 September 1998 | Annual return made up to 28/08/98
|
4 September 1998 | Annual return made up to 28/08/98 (4 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 October 1997 | Annual return made up to 28/08/97
|
1 October 1997 | Annual return made up to 28/08/97 (4 pages) |
20 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
20 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
30 January 1997 | Registered office changed on 30/01/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
28 August 1996 | Incorporation (32 pages) |