Stanklyn Lane, Summerfield
Kidderminster
Worcestershire
DY10 4HS
Director Name | Mark Richard Calvert |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1999(same day as company formation) |
Role | Managing Director |
Correspondence Address | Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL |
Secretary Name | Nicola Calvert |
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Nationality | British |
Status | Closed |
Appointed | 17 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL |
Director Name | Henry Thomas Simpson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years (closed 16 December 2003) |
Role | General Manager |
Correspondence Address | 3 Edgarley Terrace Fulham London SW6 6QE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 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 | 17 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,130 |
Current Liabilities | £799 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2003 | Application for striking-off (1 page) |
17 July 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
3 June 2003 | Return made up to 17/03/03; full list of members (7 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
25 June 2002 | Location of register of members (1 page) |
25 June 2002 | Return made up to 17/03/02; full list of members (7 pages) |
27 December 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
5 June 2001 | Return made up to 17/03/01; full list of members (7 pages) |
15 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
17 October 2000 | Location of debenture register (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page) |
13 June 2000 | Return made up to 17/03/00; full list of members (7 pages) |
13 December 1999 | New director appointed (2 pages) |
3 September 1999 | Ad 18/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (3 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
17 March 1999 | Incorporation (13 pages) |