Caulfeild Village Rpo
Caulfeild
Vancouver
Bc
V7w3g4
Secretary Name | Karl David Harrison |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 93049 Caulfeild Village Rpo Headland Road Vancouver Bc V7w 3g4 |
Director Name | Matthew Rymer |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1999(same day as company formation) |
Role | Bar Manager |
Correspondence Address | 17n Peabody Estate London N17 7QJ |
Secretary Name | Victor Keunen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 18 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Southwark Bridge Road London SE1 0AR |
Director Name | Nicholas Whitehurst |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(1 year after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 22 May 2000) |
Role | Consultant |
Correspondence Address | 34 Frederick Square London SE16 5XR |
Director Name | David James Blackwood |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 17 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cotswold Way Enfield Middlesex EN2 7HJ |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2012 | Application to strike the company off the register (3 pages) |
30 May 2012 | Application to strike the company off the register (3 pages) |
18 May 2012 | Termination of appointment of David James Blackwood as a director on 17 May 2012 (1 page) |
18 May 2012 | Termination of appointment of David Blackwood as a director (1 page) |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
30 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 March 2011 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from Ower Quay Wareham Dorset BH20 5JN on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from Ower Quay Wareham Dorset BH20 5JN on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 30 March 2011 (1 page) |
30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
14 January 2011 | Secretary's details changed for Karl David Harrison on 1 December 2009 (2 pages) |
7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 August 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Karl David Harrison on 2 October 2009 (2 pages) |
6 August 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Karl David Harrison on 2 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Karl David Harrison on 2 October 2009 (2 pages) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2009 | Return made up to 18/03/09; full list of members (5 pages) |
25 June 2009 | Return made up to 18/03/09; full list of members (5 pages) |
19 February 2009 | Accounts made up to 31 March 2008 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 February 2009 | Accounts made up to 31 March 2007 (1 page) |
21 January 2009 | Memorandum and Articles of Association (8 pages) |
21 January 2009 | Memorandum and Articles of Association (8 pages) |
14 January 2009 | Company name changed china white LIMITED\certificate issued on 15/01/09 (2 pages) |
14 January 2009 | Company name changed china white LIMITED\certificate issued on 15/01/09 (2 pages) |
24 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
24 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
16 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
16 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 January 2007 | Accounts made up to 31 March 2006 (1 page) |
29 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
29 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
20 March 2006 | Registered office changed on 20/03/06 from: 15 henrietta street london WC2E 8QH (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: 15 henrietta street london WC2E 8QH (1 page) |
14 November 2005 | Accounts made up to 31 March 2005 (1 page) |
14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
24 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
18 November 2004 | Accounts made up to 31 March 2004 (1 page) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 August 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 August 2003 | Accounts made up to 31 March 2002 (2 pages) |
28 August 2003 | Accounts made up to 31 March 2003 (1 page) |
22 April 2003 | Return made up to 18/03/03; full list of members
|
22 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
27 June 2001 | Return made up to 18/03/01; full list of members (7 pages) |
27 June 2001 | Return made up to 18/03/01; full list of members
|
20 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 April 2001 | Accounts made up to 31 March 2001 (4 pages) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | New director appointed (2 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 18/03/00; full list of members (7 pages) |
4 May 2000 | Return made up to 18/03/00; full list of members (7 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
18 March 1999 | Incorporation (15 pages) |
18 March 1999 | Incorporation (15 pages) |