London
NW1 6QJ
Director Name | David John Finch |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 09 May 2006) |
Role | Chartered Accountant |
Correspondence Address | Larchwood House Magpies Crocker End Henley On Thames Oxfordshire RG9 5BE |
Director Name | Mr David Anthony Langford Joyce |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1998(2 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 09 May 2006) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY |
Director Name | Mr Barrie Kenneth Simpson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 May 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Barrule Close Appleton Warrington Cheshire WA4 5BT |
Secretary Name | Mr David William Bowler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 November 2002(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dorset Square London NW1 6QJ |
Secretary Name | Kay Lisa Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
Director Name | Robert James Drury |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 July 1999) |
Role | Deputy Managing Director |
Correspondence Address | Evenlode New Barn Lane, Seer Green Beaconsfield HP9 2QZ |
Director Name | Mr Andrew John Harland |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 August 1998) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 9 Orchard End Rowledge Farnham Surrey GU10 4EE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2005 | Application for striking-off (1 page) |
13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
7 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 March 2003 | Director's particulars changed (1 page) |
14 January 2003 | Return made up to 31/12/02; no change of members (5 pages) |
9 December 2002 | New secretary appointed (1 page) |
9 December 2002 | Secretary resigned (1 page) |
5 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 October 2001 | New director appointed (2 pages) |
29 June 2001 | Director's particulars changed (1 page) |
9 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page) |
10 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (16 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
20 August 1999 | Director resigned (1 page) |
5 July 1999 | Resolutions
|
23 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
31 March 1998 | Memorandum and Articles of Association (11 pages) |
31 March 1998 | Ad 26/03/98--------- £ si 797@1=797 £ ic 3/800 (2 pages) |
31 March 1998 | Resolutions
|
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | Ad 26/03/98--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
25 March 1998 | Company name changed cableduty LIMITED\certificate issued on 26/03/98 (2 pages) |
11 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
11 March 1998 | Ad 09/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
27 February 1998 | New secretary appointed (2 pages) |
27 February 1998 | Director resigned (1 page) |
27 February 1998 | Registered office changed on 27/02/98 from: i mitchell lane bristol BS1 6BU (1 page) |
27 February 1998 | New director appointed (4 pages) |
27 February 1998 | Secretary resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
20 January 1998 | Incorporation (12 pages) |