London
SW20 0SW
Secretary Name | Pauline Dorothy Wright |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 March 2002(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 November 2006) |
Role | Nurse |
Correspondence Address | 64 Uverdale Road London SW10 0SS |
Director Name | Jemma Banks |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Artist |
Correspondence Address | 114 Lots Road London SW10 0RJ |
Director Name | Margaret Gunn |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Retired |
Correspondence Address | 51c Upcerne Road London SW10 0SF |
Director Name | Kathryn Sylvia Horbye |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Uverdale Road London SW10 0SW |
Director Name | Joan Constance Logan |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Retired |
Correspondence Address | 27a Burnaby Street London SW10 0PR |
Director Name | Richard Albert Mudge |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Slaidburn Street London SW10 0JP |
Director Name | Mr Andrew Mark Parkin |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Higher Panteg Station Approach Narberth Pembrokeshire SA67 8TY Wales |
Director Name | Alexander James Sommerville Pringle |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Retired |
Correspondence Address | 30 Tadema Road London SW10 0PZ |
Director Name | Valerie Ann Thomas |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Stadium Street London SW10 0PT |
Director Name | Mr Andrew James Thompson |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Uverdale Road London SW10 0SR |
Secretary Name | Christopher John Penberthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Role | Charity Management |
Correspondence Address | 49 Anderson House Fountain Road London SW17 0HL |
Director Name | Shaun Edwards |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2004) |
Role | Company Director |
Correspondence Address | 37 Saint Stephens Close Walthamstow London E17 9NT |
Director Name | Grant Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1999(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 69 Tetcott Road London SW10 0SB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,587 |
Cash | £5,474 |
Current Liabilities | £11,479 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2006 | Application for striking-off (1 page) |
20 March 2006 | Group of companies' accounts made up to 31 March 2005 (11 pages) |
23 May 2005 | Group of companies' accounts made up to 31 March 2004 (12 pages) |
5 April 2005 | Annual return made up to 30/03/05 (3 pages) |
24 May 2004 | Director resigned (1 page) |
14 April 2004 | Annual return made up to 30/03/04 (4 pages) |
5 March 2004 | Full accounts made up to 31 March 2003 (16 pages) |
15 April 2003 | Annual return made up to 30/03/03 (4 pages) |
3 March 2003 | Group of companies' accounts made up to 31 March 2002 (14 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | Annual return made up to 30/03/02
|
29 April 2002 | New secretary appointed (2 pages) |
22 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 July 2001 | Total exemption full accounts made up to 31 March 2000 (4 pages) |
6 July 2001 | Annual return made up to 30/03/01 (5 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
5 May 2000 | Annual return made up to 30/03/00
|
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: 2ND floor elizabeth street london SW1W 9RB (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (3 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
30 March 1999 | Incorporation (28 pages) |