Thornton Heath
Surrey
CR7 7DL
Director Name | Anna Katherine Gillett |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 14 June 2001) |
Role | Recruitment Consultant |
Correspondence Address | 125 Victor Road Penge London SE20 7JT |
Secretary Name | William James Timothy Fenton |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(1 year, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | 199 Preston Road Brighton BN1 6AW |
Director Name | Harriet Susan Gabb |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 May 2002) |
Role | Company Director |
Correspondence Address | Clifton 23 Longhill Road Ovingdean BN2 7BF |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2004) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2004 | Secretary resigned (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
1 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
11 September 2003 | Return made up to 24/03/03; full list of members (6 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | New director appointed (2 pages) |
11 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
3 January 2002 | Return made up to 24/03/01; no change of members
|
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Director resigned (1 page) |
8 March 2001 | Particulars of mortgage/charge (5 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Secretary resigned (2 pages) |
21 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
11 April 2000 | Return made up to 24/03/00; full list of members
|
7 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 April 2000 | Resolutions
|
24 March 1999 | Incorporation (14 pages) |