Oldfield Road
Heswall
Wirral
CH60 0FW
Wales
Secretary Name | Mr David Leslie Bates |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Director Name | Anthony David Clark |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 1999(3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 September 2000) |
Role | Sales Director |
Correspondence Address | Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW |
Director Name | Brett Christopher Godfrey |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 1999(3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 September 2000) |
Role | Facilities Director |
Correspondence Address | 26 Nutley Drive Goring By Sea Worthing West Sussex BN12 4JY |
Director Name | Owen Charles Williams |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Chartered Engineer |
Correspondence Address | Dormers Cliff Road Waldringfield Woodbridge Suffolk IP12 4QL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 5 Greenwich View Place London E14 9NN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2000 | Application for striking-off (1 page) |
28 January 2000 | Return made up to 04/11/99; full list of members
|
28 January 2000 | Registered office changed on 28/01/00 from: 5 greenwich view place london E14 9NN (1 page) |
8 August 1999 | New director appointed (1 page) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | New director appointed (1 page) |
2 May 1999 | Registered office changed on 02/05/99 from: cartref cottage 166 milner road heswall wirral merseyside L60 2SJ (1 page) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
4 November 1998 | Incorporation (16 pages) |