La Cache De Leglise, St. Ouen
Jersey
Channel Islands
JE3 2LA
Director Name | Mr Nigel Anthony Le Quesne |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 1999(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP |
Director Name | Mr Stephen Anthony Burnett |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 28 February 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS |
Director Name | Nigel Charles Syvret |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 28 February 2006) |
Role | Chartered Secretary |
Correspondence Address | Old Station House North La Rue A'Don Grouville Jersey JE3 9DY |
Director Name | Mr Philip Henry Burgin |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(4 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | High Deck House Les Monts La Chevre Rue Grouville Jersey JE3 9EE |
Secretary Name | JTC Management Limited (Corporation) |
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Status | Closed |
Appointed | 17 July 2001(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 February 2006) |
Correspondence Address | PO Box 1075 Elizabeth House 9 Castle Street Jersey JE4 2QP |
Director Name | Peter Roy Cushen |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Role | Advocate |
Correspondence Address | 44 Esplanade St Helier Jersey Channel Islands JE4 8PN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 6th Floor 63 Curzon Street London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | -£9,625 |
Net Worth | -£40,899 |
Cash | £2,006 |
Current Liabilities | £42,905 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
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5 October 2005 | Application for striking-off (1 page) |
3 October 2005 | Return made up to 27/08/05; full list of members (8 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
9 March 2005 | Return made up to 27/08/04; full list of members (8 pages) |
17 May 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
8 May 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
16 February 2004 | New director appointed (2 pages) |
14 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
4 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
22 July 2003 | Director's particulars changed (1 page) |
11 July 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
8 October 2002 | Return made up to 27/08/02; full list of members
|
31 May 2002 | Registered office changed on 31/05/02 from: 6TH floor curzon street london W1J 8PD (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 6TH floor, block c dukes court woking surrey GU21 5BH (1 page) |
5 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
25 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
25 September 2001 | Director resigned (1 page) |
29 July 2001 | Registered office changed on 29/07/01 from: 17A curzon street london W1Y 7FE (1 page) |
29 July 2001 | Secretary resigned (1 page) |
29 July 2001 | New secretary appointed (2 pages) |
4 April 2001 | New director appointed (3 pages) |
3 April 2001 | New director appointed (3 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (22 pages) |
14 September 2000 | Return made up to 27/08/00; full list of members
|
15 October 1999 | Registered office changed on 15/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
27 August 1999 | Incorporation (35 pages) |