Chelsea
London
SW3 4HA
Secretary Name | DJB Ventures Ltd (Corporation) |
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Status | Closed |
Appointed | 16 August 2003(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 October 2005) |
Correspondence Address | 18 Holland Avenue Cheam Surrey SM2 6HU |
Director Name | Rose Elizabeth Verrell |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Arundel Avenue South Croydon Surrey CR2 8BB |
Secretary Name | Catherine Botting |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Brent Dowson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1998(1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 April 2003) |
Role | Company Director |
Correspondence Address | 10 Lavoni Street Balmoral Sydney Nsw 2088 Foreign |
Secretary Name | Julian Howard Mercer |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1998(1 day after company formation) |
Appointment Duration | 1 year (resigned 19 May 1999) |
Role | Company Director |
Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
Secretary Name | Dougal Bridger |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(1 year after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 August 2003) |
Role | Company Director |
Correspondence Address | 5 Ravensbury Terrace London SW18 4RL |
Registered Address | 1st Floor Granville House 132 Sloane Street London SW1X 9AX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4 |
Cash | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2005 | Application for striking-off (1 page) |
10 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 May 2004 | Return made up to 24/04/04; full list of members
|
24 May 2004 | New secretary appointed (2 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 June 2003 | Director resigned (1 page) |
18 April 2003 | Return made up to 24/04/03; full list of members
|
28 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 June 2000 | Return made up to 24/04/00; full list of members
|
2 June 2000 | Registered office changed on 02/06/00 from: 34A sydenham road croydon surrey CR0 2EF c/o addept house (1 page) |
29 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
23 February 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
26 May 1998 | Company name changed bellgrave mews LIMITED\certificate issued on 27/05/98 (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | New secretary appointed;new director appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
24 April 1998 | Incorporation (20 pages) |