Beaulieu
Brockenhurst
Hampshire
SO42 7WT
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2003(5 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 17 February 2004) |
Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Director Name | Lasairfhiona Mary Lawless |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Norcott Road Stoke Newington London N16 7BJ |
Director Name | Adrian Martin |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | General Manager |
Correspondence Address | Penny Cottage Bedgebury Road Goudhurst Kent TN17 2QR |
Director Name | Stephen Nicholas Shaw |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Pipers Hill House East Grafton Marlborough Wiltshire SN8 3DB |
Secretary Name | Andrew Kingswood Christie |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT |
Director Name | Philip Charles Attfield |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 10 Coleraine Road London N8 0QL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 3 Slingsby Place Long Acre London WC2E 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£35,427 |
Cash | £1,901 |
Current Liabilities | £37,328 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2003 | Application for striking-off (1 page) |
5 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
4 September 2003 | New secretary appointed (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
1 May 2003 | Return made up to 17/11/02; full list of members (7 pages) |
5 March 2003 | Particulars of mortgage/charge (4 pages) |
2 January 2003 | Accounts for a small company made up to 30 November 2001 (5 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2001 | Director resigned (1 page) |
27 November 2001 | Return made up to 17/11/01; full list of members
|
19 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
4 July 2001 | Director resigned (1 page) |
20 November 2000 | Return made up to 17/11/00; full list of members
|
1 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
30 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
2 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
21 April 1999 | Ad 01/12/97--------- £ si 98@1 (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 17/11/98; full list of members (6 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New secretary appointed;new director appointed (3 pages) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Registered office changed on 19/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 November 1997 | New director appointed (2 pages) |
17 November 1997 | Incorporation (13 pages) |