Guildford
Surrey
GU1 2LZ
Director Name | Mr Malcolm Graham Bacchus |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2000(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 December 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 92 Jerningham Road Telegraph Hill London SE14 5NW |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 17 December 2002) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Director Name | Mark Andrew Vully De Candole |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | 25 Burnsall Street London SW3 3SR |
Director Name | George Alexander Robinson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 23 August 2000) |
Role | Company Director |
Correspondence Address | 90 Castelnau Barnes London SW13 9EU |
Director Name | Mr Simon Patrick Dawkins |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 10 Dover Street London W1X 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £9 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2002 | Application for striking-off (1 page) |
20 May 2002 | Director resigned (1 page) |
3 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 February 2001 | Resolutions
|
8 September 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | Director resigned (1 page) |
21 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 August 1999 | Return made up to 17/07/99; full list of members (10 pages) |
7 June 1999 | Resolutions
|
12 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
21 August 1998 | Particulars of mortgage/charge (3 pages) |
13 August 1998 | Particulars of mortgage/charge (7 pages) |
10 August 1998 | New director appointed (5 pages) |
10 August 1998 | New director appointed (3 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Secretary resigned (1 page) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | New director appointed (3 pages) |
10 August 1998 | Registered office changed on 10/08/98 from: 31 corsham street london N1 6DR (1 page) |
17 July 1998 | Incorporation (17 pages) |