Guildford
Surrey
GU1 3SG
Secretary Name | Raymond Bruce Smyth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 September 2000(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 12 February 2008) |
Role | Company Director |
Correspondence Address | 4 Chiswell Street 5 Th Floor London EC1Y 4UP |
Director Name | Raymond Bruce Smyth |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 80 Fleet Street London EC4Y 1NA |
Secretary Name | Mr Mark Graham Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
Director Name | Jeanette Beatrice Francis Dulieu |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 August 1999) |
Role | Company Director |
Correspondence Address | 5 Gledhow Wood Kingswood Surrey KT20 6JQ |
Secretary Name | Raymond Bruce Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 August 1999) |
Role | Company Director |
Correspondence Address | Colwyn Boughton Hall Avenue Send Woking Surrey GU23 7DE |
Director Name | Raymond Bruce Smyth |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(9 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 2000) |
Role | Solicitor |
Correspondence Address | 80 Fleet Street London EC4Y 1NA |
Secretary Name | Mr Clifford John Cavender |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(9 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Harvey Road Guildford Surrey GU1 3SG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 4 Chiswell Street 5th Floor London EC1Y 4UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2007 | Application for striking-off (1 page) |
18 December 2006 | Return made up to 20/11/06; no change of members (4 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
6 December 2004 | Return made up to 20/11/04; no change of members (4 pages) |
11 December 2003 | Return made up to 20/11/03; no change of members (4 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: 80 fleet street london EC4Y 1EL (1 page) |
12 November 2003 | Return made up to 05/11/03; full list of members
|
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 December 2002 | Return made up to 20/11/02; full list of members (5 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 December 2001 | Return made up to 20/11/01; no change of members (4 pages) |
30 November 2000 | Return made up to 20/11/00; no change of members (4 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | New secretary appointed (2 pages) |
31 August 2000 | Resolutions
|
31 August 2000 | Resolutions
|
31 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
13 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | New director appointed (3 pages) |
15 December 1998 | New secretary appointed (3 pages) |
15 December 1998 | New director appointed (3 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
30 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
24 November 1998 | New director appointed (4 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Incorporation (13 pages) |