Andover Road
Highclere Newbury
Berkshire
RG20 9QU
Secretary Name | Stephen Gill |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2004(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | Burchen Rods Andover Road Highclere Newbury Berkshire RG20 9QU |
Director Name | Humaid Sultan Jaber Almutaiwei |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 July 2006) |
Role | Businessman |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Central Accounts Section PO Box 516 Dubai United Arab Emirates Foreign |
Director Name | Michael Hardress Goodbody |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 October 2006) |
Role | Bloodstock Agent |
Correspondence Address | The Well House Church Oakley Basingstoke Hampshire RG73 7ED |
Director Name | Abdulla Ali Bu Haleeba |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | UAE |
Status | Resigned |
Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 October 2004) |
Role | Businessman |
Correspondence Address | C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates |
Director Name | Dr Khalifa Mohammed Sulaiman |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | UAE |
Status | Resigned |
Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 October 2004) |
Role | Businessman |
Correspondence Address | C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates |
Secretary Name | Abdulla Ali Bu Haleeba |
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Nationality | UAE |
Status | Resigned |
Appointed | 03 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 October 2004) |
Role | Businessman |
Correspondence Address | C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Plumtree Court London London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | Application to strike the company off the register (3 pages) |
5 January 2010 | Application to strike the company off the register (3 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
8 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
7 August 2008 | Appointment Terminated Director michael goodbody (1 page) |
7 August 2008 | Appointment terminated director michael goodbody (1 page) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
10 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
10 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
10 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
10 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
8 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 January 2005 | Return made up to 19/01/05; full list of members (3 pages) |
12 January 2005 | Return made up to 19/01/05; full list of members (3 pages) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | Secretary resigned;director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Secretary resigned;director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New secretary appointed (2 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
5 March 2004 | Return made up to 19/01/04; full list of members (3 pages) |
5 March 2004 | Return made up to 19/01/04; full list of members (3 pages) |
20 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
30 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 February 2002 | Return made up to 19/01/02; full list of members (7 pages) |
11 February 2002 | Return made up to 19/01/02; full list of members (7 pages) |
2 January 2002 | Resolutions
|
2 January 2002 | Resolutions
|
4 December 2001 | Director's particulars changed (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
5 January 2001 | Director's particulars changed (1 page) |
5 January 2001 | Director's particulars changed (1 page) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
12 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
1 February 2000 | Return made up to 19/01/00; full list of members (10 pages) |
1 February 2000 | Return made up to 19/01/00; full list of members (10 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
25 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
24 February 1999 | Secretary resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Secretary resigned (1 page) |
19 January 1999 | Incorporation (19 pages) |
19 January 1999 | Incorporation (19 pages) |