Les Grande Route Des Sablons
Grouville
Channel Islands
JE3 9HS
Director Name | Anthony Hugh Knight |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 2004) |
Role | Chartered Accountant |
Correspondence Address | La Perre Des Trais Milles La Grande Route De S St Saviour Jersey JE2 7GT |
Director Name | Mr Kenneth Andrew Le Claire |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British, |
Status | Closed |
Appointed | 31 December 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 2004) |
Role | Trust Company Director |
Country of Residence | Jersey |
Correspondence Address | 1 Hillbrook Close Rue De Trachy St Helier Jersey JE2 3JN |
Director Name | Duncan Turner |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 2004) |
Role | Trust Company Director |
Correspondence Address | Mayfield La Rue Belin St Martin Jersey JE3 6BH |
Secretary Name | Church Street Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 2004) |
Correspondence Address | 44 Esplanade St Helier Jersey Channel Islands JE1 3UQ |
Director Name | Colin Stanley Carter |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 April 2001) |
Role | Accountant |
Correspondence Address | 1 Budock Veane Flats La Route Orange, St. Brelade Jersey Channel Islands JE3 8GP |
Director Name | Susan Caroline McCallin |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Marik Petite Rue Des Mielles St Brelade Jersey Channel Islands JE3 8FY |
Director Name | Marion Maureen Garrett |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2001(1 year, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 2001) |
Role | Accountant |
Correspondence Address | 5 Clos De Petite Port Rue Du Crasslin St Peter Jersey JE3 7BU |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 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 | 10 June 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Intercontinental Management Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
Correspondence Address | 2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU |
Registered Address | St Pauls House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,891 |
Cash | £12,741 |
Current Liabilities | £47,283 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | Secretary resigned (1 page) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | Director resigned (2 pages) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | New director appointed (2 pages) |
10 January 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
24 July 2001 | Location of debenture register (1 page) |
24 July 2001 | Return made up to 10/06/01; full list of members (5 pages) |
24 July 2001 | Location of register of members (1 page) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 September 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
14 June 2000 | Return made up to 10/06/00; full list of members (5 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
10 June 1999 | Incorporation (11 pages) |