Fishbourne Lane
Fishbourne
Isle Of Wight
PO33 4EU
Director Name | Magnus Patrick Mill |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1996(1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | Fishbourne House Fishbourne Lane Fishbourne Isle Of Wight PO33 4EU |
Director Name | Patrick Robert Mill |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1996(1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 July 2002) |
Role | Consultant |
Correspondence Address | Fishbourne House Fishbourne Car Ferry Terminal Ryde Isle Of Wight PO33 4EU |
Director Name | Sean Richard Mill |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1996(1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | Fishbourne House Fishbourne Lane Fishbourne Isle Of Wight PO33 4EU |
Secretary Name | Magnus Patrick Mill |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1996(1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | Fishbourne House Fishbourne Lane Fishbourne Isle Of Wight PO33 4EU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 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 | 11 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Bentinck Street London W1M 5RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2002 | Application for striking-off (2 pages) |
13 November 2000 | Return made up to 11/11/00; full list of members (8 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 November 1999 | Return made up to 11/11/99; full list of members
|
18 December 1998 | Return made up to 11/11/98; no change of members
|
8 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
9 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
19 March 1997 | Ad 05/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed;new director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: 788/790 finchley road london NW11 7UR (1 page) |
18 December 1996 | Resolutions
|
18 December 1996 | Memorandum and Articles of Association (10 pages) |
11 November 1996 | Incorporation (17 pages) |