New Malden
Surrey
KT3 3TW
Secretary Name | MACK Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 February 2004(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 October 2007) |
Correspondence Address | Hillcroft Dartford Road Horton Kirby Kent DA4 9HX |
Secretary Name | Mr David John Fairbairn |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grange Road Ealing London W5 5BX |
Director Name | Sarah Louise Hubbard |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(1 year, 4 months after company formation) |
Appointment Duration | 5 years (resigned 01 May 2005) |
Role | HR Consultant |
Correspondence Address | 4 Lime Grove New Malden Surrey KT3 3TW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4 Lime Grove New Malden Surrey KT3 3TW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
3 January 2006 | Return made up to 22/11/05; full list of members (6 pages) |
18 May 2005 | Director resigned (1 page) |
11 March 2005 | Return made up to 22/11/04; full list of members (7 pages) |
7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: hillcroft dartford road horton kirby kent DA4 9HX (1 page) |
28 February 2004 | Registered office changed on 28/02/04 from: 32 grange road london W5 5BX (1 page) |
28 February 2004 | New secretary appointed (2 pages) |
28 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members
|
30 January 2002 | Resolutions
|
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
31 December 2001 | Return made up to 04/12/01; full list of members
|
1 June 2001 | Company name changed forsyth recruitment & services l imited\certificate issued on 01/06/01 (2 pages) |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
11 December 2000 | Return made up to 04/12/00; full list of members
|
11 December 2000 | Resolutions
|
8 December 2000 | Company name changed forsyth people development limit ed\certificate issued on 11/12/00 (2 pages) |
29 November 2000 | Secretary's particulars changed (1 page) |
29 November 2000 | New director appointed (2 pages) |
3 August 2000 | Registered office changed on 03/08/00 from: 61 bramley road london W5 4ST (1 page) |
3 February 2000 | Resolutions
|
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
29 December 1999 | Return made up to 04/12/99; full list of members
|
15 December 1998 | Ad 08/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Incorporation (14 pages) |