40 City Road
London
EC1Y 2AN
Director Name | Gordon Roger Coxon |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 December 2002) |
Role | Company Director |
Correspondence Address | 15 Walpole Terrace Brighton East Sussex BN2 2EB |
Director Name | Mr Martin Knight |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB |
Secretary Name | Alastair Iain Lindsay Thomson |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2000(4 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 03 December 2002) |
Role | Company Director |
Correspondence Address | 30 Roehampton Close London SW15 5LU |
Secretary Name | Christopher Banner |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 2000) |
Role | Company Secretary Director |
Correspondence Address | 86 Lexington Apartments 40 City Road London EC1Y 2AN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Information House 138-140 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2002 | Application for striking-off (1 page) |
26 January 2002 | Return made up to 20/10/01; full list of members (7 pages) |
18 January 2002 | Auditor's resignation (1 page) |
14 August 2001 | Registered office changed on 14/08/01 from: 200 great dover street london SE1 4WU (1 page) |
2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: 200 great dover street london SE1 4WU (1 page) |
22 February 2001 | Return made up to 20/10/00; full list of members
|
19 February 2001 | Full accounts made up to 30 September 1999 (12 pages) |
14 February 2001 | New secretary appointed (2 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: b d o stoy hayward 70 high street, ewell epsom surrey KT17 1RQ (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: 31 wontner road london SW17 7QT (1 page) |
25 February 2000 | Return made up to 20/10/99; full list of members
|
29 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
26 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
27 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
24 July 1997 | Registered office changed on 24/07/97 from: 139 tooley street london SE1 2HZ (1 page) |
4 December 1996 | Ad 30/10/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
11 October 1996 | Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
11 October 1996 | New secretary appointed;new director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Secretary resigned (1 page) |
26 September 1996 | Incorporation (14 pages) |