Boulogne 92010
France
Director Name | Pierre Prieux |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 15 October 1997(same day as company formation) |
Role | Engineer |
Correspondence Address | 51 Rue Erlanger Paris 75016 France |
Director Name | Karen Elizabeth Ritchie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Oxford OX3 0LZ |
Secretary Name | Mr Ian Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(1 year, 9 months after company formation) |
Appointment Duration | 9 years (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Registered Address | 1 Conduit Street London W1S 2XA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £121,389 |
Gross Profit | -£21,226 |
Net Worth | -£216,266 |
Cash | £143,823 |
Current Liabilities | £547,759 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | Registered office changed on 05/05/2009 from tower bridge house st katharines way london E1W 1DD (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2008 | Appointment terminated secretary david gibbons (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
3 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
10 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Return made up to 15/10/03; full list of members (5 pages) |
7 March 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
28 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
8 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 March 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
11 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2000 | Return made up to 15/10/00; full list of members (5 pages) |
3 May 2000 | Resolutions
|
3 May 2000 | Nc inc already adjusted 06/03/00 (1 page) |
3 May 2000 | Ad 06/03/00--------- £ si 111@10=1110 £ ic 6250/7360 (2 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
17 November 1999 | Return made up to 15/10/99; full list of members (5 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
13 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
7 July 1999 | £ nc 5000/6250 19/04/99 (1 page) |
7 July 1999 | Ad 19/04/99--------- £ si 125@10=1250 £ ic 5000/6250 (2 pages) |
7 July 1999 | Resolutions
|
26 November 1998 | Return made up to 15/10/98; full list of members (5 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
26 November 1997 | Ad 15/10/97--------- £ si 374@10=3740 £ ic 10/3750 (2 pages) |
26 November 1997 | Ad 15/10/97--------- £ si 125@10=1250 £ ic 3750/5000 (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Director resigned (1 page) |
15 October 1997 | Incorporation (24 pages) |