Atherstone
Warwickshire
CV9 1AX
Director Name | Brenda Mary Leon |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 09 November 2005(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 17 February 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
Director Name | Michael Rufus Leon |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(1 day after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 56 Flanders Road Bedford Park London W4 1NG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 245 Upper Richmond Road West London SW14 8QS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 April 2006 (18 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2007 | Particulars of mortgage/charge (3 pages) |
22 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
22 December 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
22 December 2006 | New director appointed (2 pages) |
8 August 2006 | First Gazette notice for compulsory strike-off (2 pages) |
6 February 2006 | Director resigned (1 page) |
8 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
6 October 2003 | Return made up to 28/04/03; full list of members
|
9 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
24 October 2002 | Particulars of mortgage/charge (3 pages) |
13 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Return made up to 28/04/01; full list of members (9 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: c/o cp management imex house kilburn park road london NW6 5LF (1 page) |
22 May 2001 | Return made up to 28/04/00; full list of members (7 pages) |
7 May 1999 | Particulars of mortgage/charge (5 pages) |
7 May 1999 | Particulars of mortgage/charge (3 pages) |
28 April 1999 | Incorporation (16 pages) |