London
W11 3TH
Secretary Name | Ms Susan Bridget Forster |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 November 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 34 Rothesay Avenue Richmond Surrey TW10 5EA |
Director Name | Mr David James Adams |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | Flat 4 Bishopscroft Camden Park Tunbridge Wells Kent TN2 5AA |
Secretary Name | William Horace Adams |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 7 Dorin Court Pembury Road Tunbridge Wells Kent TN2 3RH |
Director Name | Andrew Francis Goldstone |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 May 2003) |
Role | Managing Director |
Correspondence Address | 38d Hilldrop Road Tufnell Park London N7 0JE |
Secretary Name | Andrew Francis Goldstone |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 May 2003) |
Role | Managing Director |
Correspondence Address | 38d Hilldrop Road Tufnell Park London N7 0JE |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 5 Albany Courtyard Piccadilly London W1J 0HF |
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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 | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,077 |
Current Liabilities | £1,077 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2005 | Application for striking-off (1 page) |
20 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
22 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 June 2003 | Secretary resigned;director resigned (1 page) |
11 June 2003 | Return made up to 16/06/03; full list of members
|
11 June 2003 | New secretary appointed (2 pages) |
29 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Registered office changed on 15/07/02 from: mackenzie house coach & horses passage, the pantiles, tunbridge wells kent TN2 5NP (1 page) |
11 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
12 December 2001 | New director appointed (4 pages) |
12 December 2001 | New secretary appointed;new director appointed (2 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
26 November 2001 | Ad 16/06/99--------- £ si 98@1 (2 pages) |
19 November 2001 | Accounting reference date extended from 30/06/01 to 31/10/01 (1 page) |
9 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
6 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
19 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2000 | Return made up to 16/06/99; full list of members
|
30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
20 July 1999 | Secretary resigned;director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Company name changed advent technology LTD\certificate issued on 17/08/98 (2 pages) |
16 June 1998 | Incorporation (8 pages) |