Winchester
Hampshire
SO22 4HZ
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2006(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2006(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2006(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2008) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ian Malcolm Macgregor |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR |
Director Name | Stephen Martin Webb |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | 2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG |
Secretary Name | Stephen Martin Webb |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 week after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG |
Director Name | Linton Alan Moulding |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 18 Parker Street Cambridge Ma 02138 Usa |
Director Name | Norman Laing Allenby Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF |
Director Name | Steven Leo Martindale |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2002(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | 149 Summer Street Norwell Massachussetts 02061 United States |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2007 | Application for striking-off (1 page) |
13 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 September 2006 | Full accounts made up to 30 November 2005 (11 pages) |
10 August 2006 | New director appointed (3 pages) |
10 August 2006 | New director appointed (3 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: coronation road high wycombe buckinghamshire HP12 3SY (1 page) |
10 March 2006 | New secretary appointed (1 page) |
10 March 2006 | Secretary resigned (1 page) |
30 January 2006 | New director appointed (8 pages) |
23 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
16 November 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
8 November 2004 | Return made up to 25/10/04; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
9 June 2004 | Particulars of mortgage/charge (8 pages) |
8 June 2004 | Memorandum and Articles of Association (6 pages) |
8 June 2004 | Resolutions
|
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Return made up to 25/10/03; full list of members
|
10 March 2003 | Auditor's resignation (1 page) |
22 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 May 2002 | New director appointed (2 pages) |
11 April 2002 | Director resigned (1 page) |
1 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
9 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
5 November 1998 | Auditor's resignation (1 page) |
4 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
25 August 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 November 1997 | Return made up to 25/10/97; full list of members
|
19 January 1997 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Memorandum and Articles of Association (9 pages) |
11 November 1996 | Director resigned (1 page) |
8 November 1996 | Company name changed intalead LIMITED\certificate issued on 11/11/96 (2 pages) |
6 November 1996 | Registered office changed on 06/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
25 October 1996 | Incorporation (17 pages) |