Penton Hall Drive
Staines
Middlesex
TW18 2HR
Secretary Name | Tracy Gillard |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2001(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 14 Penton Hall Penton Hall Drive Staines Middlesex TW18 2HR |
Director Name | Carl Wiltshire |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2001) |
Role | Communications Adviser |
Correspondence Address | 30 Gaydon House Bourne Terrace London W2 5TG |
Director Name | CFL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 14 Penton Hall Penton Hall Drive Staines Middlesex TW18 2HR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Riverside and Laleham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 August 2000 (23 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2002 | Return made up to 12/08/01; full list of members (6 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 30 gaydon house bourne terrace london W2 5TG (1 page) |
22 January 2002 | Director resigned (1 page) |
8 February 2001 | Resolutions
|
20 December 2000 | Registered office changed on 20/12/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
15 September 2000 | Accounts for a dormant company made up to 30 August 2000 (1 page) |
10 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
12 August 1999 | Incorporation (10 pages) |