London
EC3P 3AH
Director Name | Mrs Sonja Louise Roberts |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2002(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hall Close Harpole Northampton NN7 4DY |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 25 February 2002(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 July 2005) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Leo Edward Max Gestetner |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 43 Kendal Street London W2 2BU |
Director Name | Martin Anthony Reeves |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 October 2001) |
Role | Company Director |
Correspondence Address | 70 Wheatley Close London NW4 4LF |
Secretary Name | Martin Anthony Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 70 Wheatley Close London NW4 4LF |
Director Name | Richard Llewellyn Davies |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2002) |
Role | Company Director |
Correspondence Address | 179 Riverstone Way Northampton NN4 9QW |
Director Name | Mr Mark Steven Shea |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red House Farm Lithgo Paddock The Coppice Great Barton Bury St. Edmunds Suffolk IP31 2TX |
Secretary Name | Richard Llewellyn Davies |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months (resigned 25 February 2002) |
Role | Company Director |
Correspondence Address | 179 Riverstone Way Northampton NN4 9QW |
Director Name | Mr Paul Derek Parmenter |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(2 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 24 September 2002) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 6 Cricket Lane Loughborough Leicester LE11 3PD |
Director Name | Westlex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1999(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1999(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2005 | Application for striking-off (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 September 2004 | Director's particulars changed (1 page) |
9 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: britannia business centre cricklewood lane london NW2 1DZ (1 page) |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
30 September 2003 | Return made up to 20/08/03; full list of members (2 pages) |
23 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Director's particulars changed (1 page) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 October 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Return made up to 20/08/02; full list of members (3 pages) |
29 April 2002 | New director appointed (1 page) |
29 April 2002 | New director appointed (1 page) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
26 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
5 June 2001 | New director appointed (2 pages) |
29 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Secretary resigned (1 page) |
28 January 2001 | Resolutions
|
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 October 2000 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
18 October 2000 | Return made up to 20/08/00; full list of members
|
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: 21 southampton row london WC1B 5HS (1 page) |
20 October 1999 | Company name changed mislex (246) LIMITED\certificate issued on 20/10/99 (2 pages) |
20 August 1999 | Incorporation (18 pages) |