Haverhill
Suffolk
CB9 9LF
Secretary Name | Andrew Paul O'Keefe |
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Nationality | British |
Status | Current |
Appointed | 05 October 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Accountant |
Correspondence Address | Frogs Green Farmhouse Radwinter Saffron Walden Essex CB10 2SU |
Director Name | Anne Patricia Christodoulou |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 55 Queen Street Newmarket Suffolk CB8 8EX |
Secretary Name | Patrick Julian Hickey |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Tenison Road Cambridge Cambridgeshire CB1 2DW |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 December 2003 | Dissolved (1 page) |
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18 September 2003 | Return of final meeting of creditors (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: 34 crowland road haverhill suffolk CB9 9LF (1 page) |
13 March 2000 | Appointment of a liquidator (1 page) |
28 February 2000 | Order of court to wind up (2 pages) |
23 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
5 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: orchard house 12 orchard street stow cum quy cambridge CB5 9AE (1 page) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | Company name changed kelvin grove LIMITED\certificate issued on 13/10/98 (2 pages) |
23 July 1998 | Incorporation (18 pages) |