Troutrise, Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Director Name | Mr Joseph Sai Cheong Wan |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 24 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashley House Warren Park Coombe Hill Kingston-Upon-Thames Surrey KT2 7HX |
Secretary Name | Gillian Maisie Toal |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2004(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 24 January 2006) |
Role | Personnel Director |
Correspondence Address | 6 Corney Reach Way Chiswick London W4 2TU |
Director Name | Nicholas Charles Henry Adams |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 1998) |
Role | Solicitor |
Correspondence Address | 98 Sumatra Road London NW6 1PP |
Director Name | John Scott Cameron |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 1998) |
Role | Solicitor |
Correspondence Address | 80 Trinity Road Tooting Bec London SW17 7RJ |
Secretary Name | Nicholas Charles Henry Adams |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 1998) |
Role | Solicitor |
Correspondence Address | 98 Sumatra Road London NW6 1PP |
Director Name | Clive Morton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU |
Secretary Name | Clive Morton |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Director Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Registered Address | 109-125 Knightsbridge London SW1X 7RJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 2 April 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2005 | Accounts for a dormant company made up to 2 April 2005 (7 pages) |
30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2005 | Application for striking-off (1 page) |
2 February 2005 | Accounts for a dormant company made up to 3 April 2004 (7 pages) |
29 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
29 July 2004 | New secretary appointed (2 pages) |
13 May 2004 | Secretary resigned;director resigned (1 page) |
23 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
1 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 30 March 2002 (7 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
2 August 2001 | Return made up to 28/06/01; full list of members (7 pages) |
22 September 2000 | Accounts for a dormant company made up to 1 April 2000 (7 pages) |
8 August 2000 | Return made up to 28/06/00; full list of members
|
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (7 pages) |
14 September 1999 | Return made up to 28/06/99; no change of members (4 pages) |
7 December 1998 | Accounts for a dormant company made up to 28 March 1998 (7 pages) |
20 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
23 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page) |
19 January 1998 | Secretary resigned;director resigned (1 page) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
4 August 1997 | Company name changed philhold LIMITED\certificate issued on 05/08/97 (2 pages) |
31 July 1997 | Secretary resigned;director resigned (1 page) |
31 July 1997 | New secretary appointed;new director appointed (2 pages) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | Director resigned (1 page) |
24 March 1997 | Incorporation (29 pages) |