London
SE3 8UL
Secretary Name | Mr Timothy Clarke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 May 2004(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 February 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Elmhurst Drive Hornchurch Essex RM11 1NZ |
Director Name | John Cameron |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Blackthorne Close Wirral Merseyside CH66 2XA Wales |
Director Name | James Stewart |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG |
Secretary Name | Mr John Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Duke Street Liverpool L1 5AS |
Director Name | Mr James Robert Stewart |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 November 2006) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Millgrove 1 Chailey Rise, Clutton Chester Cheshire CH3 9SL Wales |
Director Name | Mr Alan James Taylor |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 May 2004) |
Role | Chartered Shipbroker |
Country of Residence | England |
Correspondence Address | Walsingham Stables Manor Park Chislehurst Kent BR7 5QE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tower Wharf Northfleet Kent DA11 9BD |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2006 | Director resigned (1 page) |
26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2006 | Application for striking-off (1 page) |
31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
16 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
15 March 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
14 January 2005 | Return made up to 30/12/04; full list of members
|
16 September 2004 | Director resigned (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: 10 duke street liverpool L1 5AS (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
16 February 2004 | Return made up to 30/12/03; full list of members
|
17 December 2003 | Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
8 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Return made up to 30/12/01; full list of members (6 pages) |
4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 January 2001 | Return made up to 30/12/00; full list of members
|
6 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 April 1999 | Return made up to 30/12/98; no change of members
|
7 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 January 1998 | Return made up to 30/12/97; full list of members (7 pages) |
18 March 1997 | Particulars of mortgage/charge (3 pages) |
6 January 1997 | Secretary resigned (1 page) |
30 December 1996 | Incorporation (17 pages) |