Chester
Cheshire
CH1 3JG
Wales
Director Name | Laurence David Shaw |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Iveagh Road Guildford Surrey GU2 5PU |
Secretary Name | Mr Tony James Thompson |
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Nationality | British |
Status | Closed |
Appointed | 12 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pantiles Old Avenue West Byfleet Surrey KT14 6AE |
Director Name | Michael Robert O'Leary-Collins |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Venn Street Clapham London SW4 0AT |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2000 | Director resigned (1 page) |
6 September 2000 | Return made up to 12/07/00; full list of members (8 pages) |
1 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
12 October 1999 | Ad 11/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: 83 leonard street london EC2A 4QS (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
12 July 1999 | Incorporation (16 pages) |