London
W2 3TL
Director Name | Mr David Clive Wells |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Secretary Name | Mr David Clive Wells |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Director Name | Alan Manfred Holyoake |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
Director Name | Laurence Mark Holyoake |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
Director Name | Harford Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Secretary Name | Harford Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Correspondence Address | 101/103 Great Portland Street London W1N 6LL |
Registered Address | 1 Knightsbridge London SW1X 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
19 December 2007 | Return made up to 12/11/07; full list of members
|
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
24 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
21 November 2005 | Return made up to 12/11/05; full list of members
|
21 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 October 2004 | Return made up to 12/11/04; full list of members (7 pages) |
31 October 2004 | Return made up to 12/11/04; full list of members (7 pages) |
24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
27 November 2003 | Return made up to 12/11/03; full list of members
|
27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 July 2003 | Accounts made up to 31 December 2002 (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
18 November 2002 | Return made up to 12/11/02; full list of members
|
18 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
9 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
9 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
28 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
28 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
18 December 2000 | Return made up to 12/11/00; full list of members
|
18 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LB (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LB (1 page) |
5 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
5 May 2000 | Accounts made up to 30 June 1999 (1 page) |
18 April 2000 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
18 April 2000 | Resolutions
|
18 April 2000 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
18 April 2000 | Resolutions
|
13 April 2000 | Return made up to 12/11/99; full list of members (7 pages) |
13 April 2000 | Return made up to 12/11/99; full list of members
|
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New secretary appointed;new director appointed (3 pages) |
8 March 2000 | New director appointed (3 pages) |
8 March 2000 | New director appointed (3 pages) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (3 pages) |
8 March 2000 | New secretary appointed;new director appointed (3 pages) |
8 March 2000 | New director appointed (3 pages) |
12 November 1998 | Incorporation (22 pages) |