London
SW14 7HR
Director Name | Steven Edward Thorne |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1999(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 December 2004) |
Role | Company Director |
Correspondence Address | 46a Milton Fields Chalfont St. Giles Buckinghamshire HP8 4ER |
Secretary Name | Helen Mary Wooster |
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Nationality | British |
Status | Closed |
Appointed | 15 March 1999(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (closed 14 December 2004) |
Role | Accountant |
Correspondence Address | Catalpa House Apt 1 104a Ditton Road Surbiton Surrey KT6 6RE |
Director Name | Mr Michael John Elia |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Acrefield Cottage Winkfield Street Maidens Green Winkfield Berkshire SL4 4SW |
Director Name | Douglas Henry Ramshaw |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Tax Consultant |
Correspondence Address | The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG |
Secretary Name | Mr Michael John Elia |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Acrefield Cottage Winkfield Street Maidens Green Winkfield Berkshire SL4 4SW |
Director Name | Mr William Alan Beard |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 18 March 2000) |
Role | Partner Pwc And Co Director |
Correspondence Address | 21 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 35 Saint Thomas Street London SE1 9SN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2004 | Application for striking-off (1 page) |
9 December 2003 | Company name changed information security forum LTD.\certificate issued on 09/12/03 (2 pages) |
10 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
26 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: pricewaterhouse coopers london bridge lbd 4 london SE1 9QL (1 page) |
19 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
11 November 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
31 October 2001 | Return made up to 03/11/01; full list of members (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
29 December 2000 | Return made up to 03/11/00; full list of members
|
14 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
7 July 2000 | Director resigned (1 page) |
21 December 1999 | Return made up to 03/11/99; full list of members
|
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
6 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Incorporation (15 pages) |