Addington Village
Croydon
Surrey
CR0 5AU
Director Name | Miss Andrea Catherine La Pietra |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Streatleigh Court Streatham High Road London SW16 1EG |
Director Name | Tony George Simmonds |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hollies 45a Woodside Leigh On Sea Essex SS9 4QX |
Secretary Name | EALC Limited (Corporation) |
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Status | Closed |
Appointed | 16 June 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 12 July 2005) |
Correspondence Address | 40 Lime Street London EC3M 7AW |
Director Name | Richard Adrian Durling |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Role | Underwriter |
Correspondence Address | 14 Atherfold Road London SW9 9LW |
Secretary Name | Miss Andrea Catherine La Pietra |
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Nationality | American |
Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Streatleigh Court Streatham High Road London SW16 1EG |
Director Name | Derek John Bennett |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 1999(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 17160 West Dixie Highway North Miami Beach Florida 33160 United States |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 40 Lime Street London EC3M 5BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2005 | Application for striking-off (1 page) |
11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
26 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
29 March 2001 | Return made up to 05/04/01; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 August 1999 | New director appointed (2 pages) |
22 May 1998 | Return made up to 21/04/98; full list of members (11 pages) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1997 | Director resigned (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
2 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
2 May 1997 | Ad 28/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | New secretary appointed;new director appointed (2 pages) |
28 April 1997 | Registered office changed on 28/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
21 April 1997 | Incorporation (13 pages) |