Limerick
Co. Limerick
Eire
Secretary Name | John Michael Hackett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(6 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 4 Denbigh Street London Greater London SW1V 2ER |
Director Name | Dermot Ernest Power |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 29 O'Connell Street Limerick Co. Limerick W8 6TA |
Secretary Name | Laurence Power |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 September 1998(2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 July 2002) |
Role | Company Director |
Correspondence Address | Shamrock Cottage London Road Windlesham Surrey GU20 6PJ |
Secretary Name | Garry Cohen Nathan |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 2004) |
Role | Estate Agent |
Correspondence Address | 3 Aragon Court Bracknell Berkshire RG12 7AS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Top Floor 27 Harewood Avenue London NW1 6LE |
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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 |
Year | 2014 |
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Net Worth | -£98,316 |
Cash | £2,305 |
Current Liabilities | £345,621 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2008 | Strike-off action suspended (1 page) |
11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: suite 45 95 wilton road london SW1V 1BZ (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Return made up to 19/08/06; full list of members (3 pages) |
5 January 2006 | Return made up to 19/08/05; full list of members (3 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: suite 45 95 wilton road london SW1 1BZ (1 page) |
5 January 2006 | Location of debenture register (1 page) |
5 January 2006 | Location of register of members (1 page) |
5 March 2005 | Particulars of mortgage/charge (3 pages) |
10 February 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
1 February 2005 | Director's particulars changed (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
7 January 2005 | Return made up to 19/08/04; full list of members (3 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | New secretary appointed (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 95 wilton road london SW1 1BZ (1 page) |
30 July 2004 | Registered office changed on 30/07/04 from: 135 high street egham surrey TW20 9HL (1 page) |
24 May 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
26 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
7 August 2003 | Ad 04/04/03-04/04/03 £ si 50@1=50 £ ic 200/250 (2 pages) |
26 September 2002 | Return made up to 16/08/02; full list of members
|
18 September 2002 | Amended accounts made up to 31 August 2000 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
31 July 2002 | Particulars of mortgage/charge (3 pages) |
12 July 2002 | New secretary appointed (1 page) |
12 July 2002 | New director appointed (2 pages) |
13 February 2002 | Ad 01/01/02-23/01/02 £ si 100@1=100 £ ic 100/200 (3 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
12 December 2001 | Return made up to 19/08/01; full list of members
|
12 December 2001 | Registered office changed on 12/12/01 from: 2 wrights lane london W8 6TA (1 page) |
30 October 2000 | Return made up to 19/08/00; full list of members (7 pages) |
17 July 2000 | Registered office changed on 17/07/00 from: 2 wrights lane london W8 6TA (1 page) |
30 June 2000 | Accounts for a dormant company made up to 30 August 1999 (2 pages) |
18 February 2000 | Return made up to 19/08/99; full list of members
|
17 February 2000 | Registered office changed on 17/02/00 from: 7B high street bramley surrey GU5 0HB (1 page) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (4 pages) |
30 November 1998 | Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | Registered office changed on 04/09/98 from: 120 east road london N1 6AA (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New secretary appointed (2 pages) |
19 August 1998 | Incorporation (15 pages) |