Gordens Bay 7150
South Africa
Foreign
Director Name | Mr Alan John Davies |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Welsh |
Status | Closed |
Appointed | 30 July 1998(5 months, 1 week after company formation) |
Appointment Duration | 17 years, 8 months (closed 05 April 2016) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Penrhiw Road Risca Newport Gwent NP11 6GA Wales |
Director Name | Michael Elborough Cook |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 05 April 2016) |
Role | Consultant |
Correspondence Address | White Stubbs White Stubbs Lane Broxbourne Hertfordshire EN10 7QA |
Secretary Name | Hayley Joanne Woodcock |
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Nationality | British |
Status | Closed |
Appointed | 02 October 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 19 Twickenham Way Chippenham Wiltshire SN15 1TF |
Director Name | Hayley Joanne Woodcock |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Laines Head Chippenham Wiltshire SN15 1PH |
Director Name | Christopher Peter Devereux |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 May 1999) |
Role | Business Manager |
Correspondence Address | Manor Farm Monkton Farleigh Bradford On Avon Wiltshire BA15 2QF |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Rolls House 7 Rolls Buildings London EC4A 1NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2000 | Receiver ceasing to act (1 page) |
3 September 1999 | Administrative Receiver's report (9 pages) |
9 June 1999 | Appointment of receiver/manager (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: white stubbs white stubbs lane broxbourne hertfordshire EN10 7QA (1 page) |
8 June 1999 | Appointment of receiver/manager (1 page) |
7 June 1999 | Director resigned (1 page) |
15 May 1999 | Registered office changed on 15/05/99 from: j b morphew & co tudor house 90 high street hoddesdon hertfordshire EN11 8HD (1 page) |
18 February 1999 | Registered office changed on 18/02/99 from: 18A queen square bath avon BA1 2HR (1 page) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | New secretary appointed (2 pages) |
23 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Resolutions
|
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Nc inc already adjusted 02/10/98 (1 page) |
8 October 1998 | Resolutions
|
8 October 1998 | Ad 02/10/98--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
7 August 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Registered office changed on 09/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
19 February 1998 | Incorporation (12 pages) |