Devonshire Street Chiswick
London
W4 2JS
Secretary Name | Mr Gary Jesson |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 24 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Virginia Close Luton Bedfordshire LU2 7LX |
Secretary Name | Mrs Karen Anne Hill |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Helsthorpe Farm Crafton Leighton Buzzard Bedfordshire LU7 0QL |
Secretary Name | Kathryn Louise Hutchins |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 27 June 2003) |
Role | Company Director |
Correspondence Address | 53 Waterdell Leighton Buzzard Bedfordshire LU7 3PH |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 48 Charles Street Mayfair London W1J 5EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £23,504 |
Net Worth | £7,637 |
Cash | £396 |
Current Liabilities | £3,476 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2004 | Application for striking-off (1 page) |
14 August 2003 | Registered office changed on 14/08/03 from: helsthorpe farm crafton leighton buzzard bedfordshire LU7 0QL (1 page) |
4 July 2003 | New secretary appointed (1 page) |
4 July 2003 | Secretary resigned (1 page) |
27 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
4 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
15 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
24 October 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
17 January 2000 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | New director appointed (3 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | Director resigned (1 page) |
17 February 1999 | Incorporation (13 pages) |