Caterham
Surrey
CR3 6BX
Director Name | Rune Laang |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 27 November 1998(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
Role | Software Developer |
Correspondence Address | 4 Fairbridge Road London N19 3HZ |
Director Name | John Wurtz Nielsen |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 27 November 1998(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 September 2001) |
Role | Artist |
Correspondence Address | 198 Butchers Road London E16 1NG |
Secretary Name | John Clapperton |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1999(1 year after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 September 2001) |
Role | Company Director |
Correspondence Address | 2 Loxford Way Caterham Surrey CR3 6BX |
Director Name | Helen Linda Young |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 30 November 1999) |
Role | Accountant |
Correspondence Address | 21 Skinners Lane Ashtead Surrey KT21 2NP |
Secretary Name | Helen Linda Young |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 30 November 1999) |
Role | Accountant |
Correspondence Address | 21 Skinners Lane Ashtead Surrey KT21 2NP |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1998(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 2nd Floor Thrale House 44-46 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1999 | Secretary resigned;director resigned (1 page) |
15 December 1999 | New secretary appointed (3 pages) |
30 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: the hop exchange 24 southwark street london SE1 1TY (1 page) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 November 1998 | Secretary resigned (1 page) |
19 November 1998 | Registered office changed on 19/11/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (4 pages) |
17 November 1998 | Incorporation (20 pages) |