Northchapel
Petworth
West Sussex
GU28 9HL
Secretary Name | Paul Vincent Le Druillenec |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2002(3 years, 7 months after company formation) |
Appointment Duration | 11 months (closed 01 July 2003) |
Role | Company Director |
Correspondence Address | 58 Wendover Court Chiltern Street London W1U 7NU |
Director Name | Blandine Petit |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1999(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2002) |
Role | Marketing |
Correspondence Address | 1 Sandrock Cottages Northchapel Petworth West Sussex GU28 9HL |
Secretary Name | Mr Graham Frederick Pitman |
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Nationality | English |
Status | Resigned |
Appointed | 01 March 1999(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Sandrock Cottages Northchapel Petworth West Sussex GU28 9HL |
Secretary Name | Mr Colin Geoffrey House |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Summer Oaks Motcombe Shaftesbury Dorset SP7 9NW |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 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 | 31 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 21 Southwick Mews London W2 1JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2003 | Application for striking-off (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
2 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 August 2002 | New secretary appointed (2 pages) |
19 June 2002 | Registered office changed on 19/06/02 from: suite 3 79 baker street london W1U 6RG (1 page) |
26 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: mayfield chambers high street mayfield east sussex TN20 6AB (1 page) |
12 February 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 1 sandworth cottages petworth road northchapel petworth west sussex GU28 9HW (1 page) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
6 February 2000 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
1 February 2000 | Ad 20/01/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 May 1999 | Director resigned (1 page) |
16 May 1999 | Secretary resigned (1 page) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New secretary appointed;new director appointed (2 pages) |
14 May 1999 | Registered office changed on 14/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 December 1998 | Incorporation (13 pages) |