Fareham
Hampshire
PO14 1PF
Secretary Name | Sarah Lucy Everitt |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 The Avenue Fareham Hampshire PO14 1PF |
Director Name | William Samuel Crowson |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Role | Business Executive |
Correspondence Address | 8 Esmonde Close Lee On Solent Hampshire PO13 8JW |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Moore Stephens & Co 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
18 November 2006 | Dissolved (1 page) |
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18 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
27 June 2001 | Liquidators statement of receipts and payments (5 pages) |
4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
6 August 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
18 June 1999 | Appointment of a voluntary liquidator (1 page) |
18 June 1999 | Resolutions
|
18 June 1999 | Statement of affairs (7 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: 5 quay side commerce centre lower quay fareham hampshire PO16 0XR (1 page) |
10 March 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 19/11/98; full list of members
|
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Ad 16/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
22 September 1998 | Resolutions
|
22 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: c/o walton & co venture house the tanneries east street titchfield, hampshire PO14 4AR (1 page) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
19 November 1997 | Incorporation (20 pages) |