Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0BY
Director Name | Christopher Edward Molloy |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2000(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 6a Chivalry Road London SW11 1HT |
Secretary Name | Ian Waters |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2001(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 13 August 2008) |
Role | Management Consultant |
Correspondence Address | 3 Ceylon Road London W14 0PY |
Director Name | Gareth Maitland Edwards |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20a Northumberland Road Barnet Hertfordshire EN5 1ED |
Secretary Name | Justine Nicola Howard |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 7 18/24 Warwick Way Pimlico London SW1V 1RX |
Director Name | Richard Jonathan Peel |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 May 2000) |
Role | Company Director |
Correspondence Address | 372 Cromwell Tower The Barbican London EC2Y 8DD |
Secretary Name | Sophie Alice Pratt |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 2 years (resigned 27 March 2001) |
Role | Company Director |
Correspondence Address | Flat 9 Citadel Court 9 Ronalds Road London N5 1XH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 25 Wellington Street London WC2E 7DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2008 | Application for striking-off (1 page) |
5 December 2007 | Return made up to 28/10/07; no change of members
|
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
29 November 2006 | Return made up to 28/10/06; full list of members
|
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
23 February 2006 | Return made up to 28/10/05; full list of members
|
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
21 January 2005 | Return made up to 28/10/04; full list of members
|
8 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: charter house 2 farringdon road london EC1M 3HP (1 page) |
13 November 2003 | Return made up to 28/10/03; full list of members
|
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
30 October 2002 | Return made up to 28/10/02; full list of members
|
26 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
23 October 2001 | Return made up to 28/10/01; full list of members
|
18 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
25 April 2001 | Full accounts made up to 31 October 1999 (7 pages) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
24 January 2001 | Particulars of mortgage/charge (5 pages) |
15 December 2000 | Full accounts made up to 31 October 1998 (7 pages) |
31 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
31 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
29 February 2000 | Return made up to 28/10/99; full list of members
|
22 February 2000 | New secretary appointed (2 pages) |
18 January 1999 | Registered office changed on 18/01/99 from: 50 victoria street london SW1H 0NW c/o sixth floor, windsor house (1 page) |
18 January 1999 | Return made up to 28/10/98; full list of members (5 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
9 December 1997 | Company name changed coba communications LIMITED\certificate issued on 09/12/97 (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed (3 pages) |
28 October 1997 | Incorporation (15 pages) |