Godalming
Surrey
GU7 3DX
Secretary Name | Mr Michael Joseph Holland |
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Nationality | Irish |
Status | Closed |
Appointed | 03 April 2003(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 24 March 2009) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 55 Eglinton Road Donny Brook Dublin 4 Irish Ireland |
Secretary Name | Stephen John Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 April 2003) |
Role | Solicitor |
Correspondence Address | 68 Park Hall Road London SE21 8BW |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Abacus House 33 Gutter Lane London EC2V 8AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2008 | Application for striking-off (1 page) |
21 January 2008 | Return made up to 09/12/07; full list of members (4 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: ist floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
6 January 2007 | Return made up to 09/12/06; full list of members (9 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 March 2005 | Return made up to 07/02/05; change of members (7 pages) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | Secretary resigned (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
26 July 2004 | Return made up to 09/12/03; no change of members (4 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 April 2003 | Return made up to 09/12/02; full list of members (9 pages) |
26 April 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
12 August 2002 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 August 2002 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
12 August 2002 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
12 August 2002 | Registered office changed on 12/08/02 from: 50 bishopsgate london EC2N 4AJ (1 page) |
12 August 2002 | Resolutions
|
2 August 2002 | Restoration by order of the court (2 pages) |
19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 March 1999 | Return made up to 09/12/98; full list of members (6 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | Secretary resigned (1 page) |
2 February 1998 | Registered office changed on 02/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
2 February 1998 | Resolutions
|
2 February 1998 | Director resigned (1 page) |
23 January 1998 | Company name changed graceflame developments LIMITED\certificate issued on 26/01/98 (2 pages) |
9 December 1997 | Incorporation (16 pages) |