Sutton
Surrey
SM2 7HJ
Director Name | Neil Alexander McKee |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 26 May 2009) |
Role | Human Resource Development Adv |
Correspondence Address | 16b Barndale Drive Ridge Wareham Dorset BH20 5BX |
Director Name | Neil McKee |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Role | Human Resource Development Con |
Correspondence Address | 84b Chapel Lane High Wycombe Buckinghamshire HP12 4BS |
Director Name | Vanda North |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 June 2002) |
Role | Creator |
Correspondence Address | 54 Parkstone Road Poole Dorset BH15 2PG |
Director Name | Sandra Cantwell |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 July 2005) |
Role | HR Manager |
Correspondence Address | Deer Hollow 16b Barndale Drive Ridge Wareham Dorset BH20 5BX |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 20-23 Greville Street London EC1N 8SS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2009 | Application for striking-off (1 page) |
19 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members
|
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members
|
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | Director resigned (1 page) |
24 June 2002 | Memorandum and Articles of Association (8 pages) |
27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 March 2001 | Return made up to 31/12/00; full list of members
|
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
26 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
15 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members
|
6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 January 1997 | New director appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 January 1997 | Director resigned (1 page) |
31 December 1996 | Incorporation (15 pages) |