51 Iverna Gardens, Kensington
London
W8 6TP
Director Name | Mr Andrew James Scull |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2006(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG |
Secretary Name | Mr Andrew James Scull |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2006(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG |
Director Name | Peter Russell Vaughan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Lake Ridge 47 North Park Drive Blackpool Lancashire FY3 8NH |
Secretary Name | Julie Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 9 Fellway Stalmine Lancashire FY6 0QT |
Secretary Name | John Boughey |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 November 2006) |
Role | Company Director |
Correspondence Address | 4 Medlar Close Bowland Grange Wesham Preston PR4 3EJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7-8 Market Place London W1W 8AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2008 | Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2008 | Application for striking-off (1 page) |
22 August 2007 | Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page) |
26 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | New secretary appointed;new director appointed (4 pages) |
13 December 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 54 caunce street blackpool FY1 3LJ (1 page) |
13 December 2006 | New director appointed (4 pages) |
6 December 2006 | Auditor's resignation (1 page) |
20 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
4 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
9 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
12 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
27 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
13 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
28 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
17 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
23 September 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
23 September 1998 | Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Secretary resigned (1 page) |
11 June 1998 | New secretary appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
9 June 1998 | Incorporation (17 pages) |