Kennerleigh
Crediton
Devon
EX17 4RS
Director Name | John Edward Michael Dillon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Peter Charles George Goodson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(2 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Peter Charles George Goodson |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(2 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 1 month (resigned 16 September 1997) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Montrose House Chertsey Boulevard Hamworth Lane Chertsey Surrey KT16 9JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
26 January 1999 | Dissolved (1 page) |
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26 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 1998 | Secretary resigned;director resigned (1 page) |
16 October 1997 | Memorandum and Articles of Association (15 pages) |
12 October 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
7 October 1997 | Resolution to adopt co seal (1 page) |
2 October 1997 | New director appointed (7 pages) |
2 October 1997 | Resolutions
|
25 September 1997 | Ad 17/09/97--------- £ si 205001100@1=205001100 £ ic 2/205001102 (1 page) |
25 September 1997 | £ nc 100/205001102 17/09/97 (2 pages) |
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | Registered office changed on 25/09/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
19 September 1997 | Company name changed precis (1568) LIMITED\certificate issued on 19/09/97 (2 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |