Goudhurst Road
Cranbrook
Kent
TN17 2QA
Secretary Name | Mr Edwin Antoine Shirley |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2004(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 22 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Cassland Road London E9 7AN |
Director Name | Mr Edwin Antoine Shirley |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Cassland Road London E9 7AN |
Secretary Name | Rebecca Anna Shirley |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flishinghurst House Goudhurst Road Cranbrook Kent TN17 2QA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
11 February 2009 | Return made up to 12/05/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
17 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
30 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
3 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
24 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
23 July 2004 | Return made up to 12/05/04; full list of members
|
18 June 2004 | New director appointed (2 pages) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | New secretary appointed (2 pages) |
22 December 2003 | Director resigned (1 page) |
23 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
14 July 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
24 August 2001 | Return made up to 12/05/01; full list of members (6 pages) |
26 June 2000 | Return made up to 12/05/00; full list of members (8 pages) |
15 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
13 September 1999 | Return made up to 12/05/99; full list of members (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New secretary appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Secretary resigned (1 page) |
12 May 1998 | Incorporation (20 pages) |