London
SW6 3HE
Director Name | Mr Christopher Colin Tett |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Mrs Victoria Roselle Tett |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2002(4 years, 2 months after company formation) |
Appointment Duration | 3 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Mr Christopher Nigel Woodhouse |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(1 month, 1 week after company formation) |
Appointment Duration | 4 years (resigned 06 December 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Director Name | Mrs Pauline Maud Mandeville |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
Director Name | Mr Robert Cartwright Mandeville |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £184,236 |
Net Worth | £2,110 |
Cash | £22,541 |
Current Liabilities | £20,431 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
21 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
17 October 2002 | Application for striking-off (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (2 pages) |
14 June 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
4 November 2001 | Return made up to 05/10/01; full list of members
|
8 August 2001 | Full accounts made up to 31 March 2001 (8 pages) |
22 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 July 2000 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
31 December 1998 | New director appointed (4 pages) |
31 December 1998 | New director appointed (4 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | New director appointed (3 pages) |
20 November 1998 | Registered office changed on 20/11/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Resolutions
|
19 November 1998 | Secretary resigned (1 page) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | New secretary appointed (2 pages) |
5 October 1998 | Incorporation (15 pages) |