Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0BL
Director Name | Susan Mary Mundy |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 November 2001) |
Role | Company Director |
Correspondence Address | 22 Grassingham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0BL |
Director Name | Mr John Leonard Sandiford Haigh |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 13 November 2001) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | West Bank Upper Green Road, St. Helens Ryde Isle Of Wight PO33 1XB |
Secretary Name | Cavendish London Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 February 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 November 2001) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Richard Edward John Nelson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 144 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ |
Director Name | Mr David George Cramm |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | Chillingwood Farm Rowlands Lane, Havenstreet Ryde Isle Of Wight PO33 4DB |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 5-11 Mortimer Street London W1N 8HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2000 | Director resigned (1 page) |
10 April 2000 | Ad 29/03/00--------- £ si 30000@1=30000 £ ic 50000/80000 (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Nc inc already adjusted 28/03/00 (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Resolutions
|
16 March 2000 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
1 March 2000 | Director resigned (1 page) |
28 February 2000 | Return made up to 13/01/00; full list of members
|
4 May 1999 | Resolutions
|
27 April 1999 | Ad 23/03/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
27 April 1999 | £ nc 1000/60000 23/03/99 (1 page) |
27 April 1999 | Company name changed gainsford LIMITED\certificate issued on 28/04/99 (2 pages) |
29 March 1999 | Particulars of mortgage/charge (4 pages) |
22 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
13 January 1999 | Incorporation (14 pages) |