Richmond
Surrey
TW10 6EG
Director Name | Mr Richard Nigel Luck |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 17 December 2008) |
Role | Secretary |
Correspondence Address | 4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
Secretary Name | Mr Richard Nigel Luck |
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Nationality | British |
Status | Closed |
Appointed | 13 October 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 17 December 2008) |
Role | Secretary |
Correspondence Address | 4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
Director Name | Gary Christopher Baxter |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 October 1999) |
Role | Accountant |
Correspondence Address | 3 Tresillian Way Woking Surrey GU21 3DL |
Director Name | Mr Mahesh Shivabhai Patel |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(5 months after company formation) |
Appointment Duration | 5 years (resigned 25 October 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 The Avenue Pinner Middlesex HA5 5BN |
Secretary Name | John Neal Alflatt |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 25 October 2004) |
Role | Accountant |
Correspondence Address | 3 Goldings Lane Waterford Hertford Hertfordshire SG14 2PT |
Director Name | John Storey |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 93 Dacre Park Blackheath London SE13 5BX |
Director Name | Ms Chee Miau Jap |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 25 October 2004(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Thurloe Street London SW7 2ST |
Secretary Name | Sean Thomas Kime |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 October 2005) |
Role | Company Director |
Correspondence Address | Flat 1 3 Nevern Place London SW5 9NR |
Director Name | James Paul Flaherty |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2004(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG |
Director Name | Mark David Gosling |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Fosse Beck Bewerley Harrogate HG3 5HX |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | Grant Thornton House Melton Street Euston Spuare London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,314 |
Current Liabilities | £30 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
17 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 June 2008 | Liquidators statement of receipts and payments to 8 December 2008 (5 pages) |
3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
20 December 2007 | Director's particulars changed (1 page) |
5 July 2007 | Liquidators statement of receipts and payments (4 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
23 June 2006 | Appointment of a voluntary liquidator (1 page) |
23 June 2006 | Resolutions
|
23 June 2006 | Declaration of solvency (3 pages) |
8 May 2006 | Return made up to 28/04/06; full list of members (9 pages) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
15 February 2006 | Full accounts made up to 31 May 2005 (14 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed;new director appointed (2 pages) |
28 October 2005 | New director appointed (2 pages) |
19 October 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
17 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
3 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
10 November 2004 | New director appointed (4 pages) |
10 November 2004 | New director appointed (4 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN (1 page) |
4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | New director appointed (4 pages) |
4 November 2004 | New director appointed (4 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
15 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 April 2004 | Return made up to 28/04/04; full list of members (6 pages) |
26 March 2004 | Full accounts made up to 30 June 2003 (14 pages) |
21 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
29 April 2003 | Return made up to 28/04/03; full list of members (6 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
12 November 2002 | Auditor's resignation (4 pages) |
14 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
27 September 2001 | Full accounts made up to 30 June 2000 (12 pages) |
14 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
31 July 2000 | Return made up to 28/04/00; full list of members
|
12 May 2000 | New director appointed (3 pages) |
20 April 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
14 March 2000 | Director resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
19 October 1999 | Particulars of mortgage/charge (7 pages) |
19 October 1999 | Particulars of mortgage/charge (7 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
28 April 1999 | Incorporation (25 pages) |