Beaulieu
Brockenhurst
Hampshire
SO42 7WT
Director Name | Mr Richard Ireland |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1999(same day as company formation) |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Granville Road High Barnet Hertfordshire EN5 4DS |
Secretary Name | Andrew Kingswood Christie |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT |
Director Name | Lasairfhiona Mary Lawless |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Norcott Road Stoke Newington London N16 7BJ |
Director Name | William Patterson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Priest House Britwell Salome Watlington Oxfordshire OX49 5LH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(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 | 22 February 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £83 |
Cash | £433 |
Current Liabilities | £350 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2003 | Application for striking-off (1 page) |
3 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
2 June 2003 | Director resigned (1 page) |
11 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
5 March 2003 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members
|
19 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
1 March 2001 | Return made up to 22/02/01; full list of members
|
2 February 2001 | Director resigned (1 page) |
18 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
18 May 2000 | Ad 22/02/99--------- £ si 98@1 (2 pages) |
31 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
23 March 1999 | Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 February 1999 | Secretary resigned (1 page) |
24 February 1999 | New secretary appointed;new director appointed (3 pages) |