Teddington
Middlesex
TW11 9PQ
Secretary Name | Janet Roscoe |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2007(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | Flat 1 19 Strathblaine Road London SW11 1RG |
Director Name | Mr Gary Edward Brine |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Oak House Fair Oak Close Oxshott Surrey KT22 0TN |
Director Name | Mr Graham Edward Dodridge |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Bridges Upper Slaughter Cheltenham Gloucestershire GL54 2JA Wales |
Secretary Name | Mr Gary Edward Brine |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Stone Hill Gate Hancocks Mount Sunningdale Berkshire SL5 9NA |
Secretary Name | Nicholas Jon Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 January 2007) |
Role | Financial Director |
Correspondence Address | 4 Darvells Yard Chorleywood Herts WD3 5QG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Third Floor, The Chambers Chelsea Harbour London SW10 0XF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Application to strike the company off the register (3 pages) |
5 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
1 May 2009 | Appointment terminated director gary brine (1 page) |
1 May 2009 | Appointment Terminated Director gary brine (1 page) |
29 August 2008 | Accounts made up to 31 October 2007 (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 August 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
7 August 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
1 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / gary brine / 30/08/2007 (1 page) |
30 April 2008 | Director's Change of Particulars / gary brine / 30/08/2007 / HouseName/Number was: , now: oak house; Street was: 2 springwood place, now: fair oak close; Area was: cobbetts hill, now: ; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now: KT22 0TN (1 page) |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
6 September 2007 | Accounts made up to 31 October 2006 (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 603 the chambers chelsea harbour london SW10 0XF (1 page) |
15 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 603 the chambers chelsea harbour london SW10 0XF (1 page) |
15 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
25 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
11 October 2005 | Accounts made up to 31 October 2004 (1 page) |
11 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
6 May 2005 | Return made up to 16/04/05; full list of members
|
6 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
13 October 2004 | Accounts made up to 31 October 2003 (1 page) |
27 April 2004 | Return made up to 16/04/04; full list of members (8 pages) |
27 April 2004 | Return made up to 16/04/04; full list of members
|
1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
1 September 2003 | Accounts made up to 31 October 2002 (1 page) |
25 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
25 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
17 May 2002 | Accounts made up to 31 October 2001 (1 page) |
17 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
15 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
5 April 2002 | Registered office changed on 05/04/02 from: 1-9 harbour yard chelsea harbour london SW10 0XD (1 page) |
5 April 2002 | Registered office changed on 05/04/02 from: 1-9 harbour yard chelsea harbour london SW10 0XD (1 page) |
7 September 2001 | Accounts made up to 31 October 2000 (1 page) |
7 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
16 June 2001 | Return made up to 16/04/01; full list of members (6 pages) |
16 June 2001 | Return made up to 16/04/01; full list of members
|
4 October 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
4 October 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
22 September 2000 | Resolutions
|
22 September 2000 | Resolutions
|
22 September 2000 | Accounts made up to 30 April 2000 (1 page) |
22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
19 July 2000 | Return made up to 16/04/00; full list of members
|
19 July 2000 | Return made up to 16/04/00; full list of members (6 pages) |
23 June 2000 | New secretary appointed;new director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New secretary appointed;new director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
16 April 1999 | Incorporation (12 pages) |
16 April 1999 | Incorporation (12 pages) |