Rothbury
Northumberland
NE65 7HF
Secretary Name | Lionel John Newcombe |
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Nationality | British |
Status | Closed |
Appointed | 24 November 1999(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 John Spencer Square London N1 2LZ |
Director Name | Anthony Martin Sharp |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Role | Project Manager |
Correspondence Address | Flat 5 17 Wetherby Gardens London SW5 0JP |
Secretary Name | Anthony Martin Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Role | Project Manager |
Correspondence Address | Flat 5 17 Wetherby Gardens London SW5 0JP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(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 | 20 January 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£10,147 |
Cash | £55 |
Current Liabilities | £11,424 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2004 | Application for striking-off (1 page) |
24 March 2004 | Return made up to 20/01/04; full list of members
|
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
26 March 2003 | Return made up to 20/01/03; full list of members
|
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
20 August 2002 | Director's particulars changed (1 page) |
5 March 2002 | Return made up to 20/01/02; full list of members
|
4 December 2001 | Return made up to 20/01/01; full list of members
|
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | New secretary appointed (2 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 August 1999 | Director's particulars changed (1 page) |
24 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
3 August 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
13 May 1998 | Ad 16/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Secretary resigned (1 page) |
20 January 1998 | Incorporation (16 pages) |