Empingham Road
Ketton
Rutland
PE9 3RP
Secretary Name | Mr James Richard Russell |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months (closed 24 November 2009) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | The Old Stables Empingham Road Ketton Rutland PE9 3RP |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 64 Park Hill Carshalton Beeches Surrey SM5 3RZ |
Director Name | Mr Clinton John Raymond Gleave |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2009 | Application for striking-off (1 page) |
10 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 October 2006 | Return made up to 31/08/06; full list of members (5 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
23 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
24 October 2003 | Return made up to 31/08/03; full list of members (5 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page) |
17 January 2002 | Resolutions
|
24 December 2001 | 122/Canc iss shares (1 page) |
24 December 2001 | Resolutions
|
20 December 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
20 December 2001 | Re-registration of Memorandum and Articles (11 pages) |
20 December 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
20 December 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 December 2001 | Resolutions
|
20 December 2001 | Declaration of assent for reregistration to UNLTD (2 pages) |
24 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 February 2001 | Return made up to 31/08/00; full list of members; amend (6 pages) |
11 December 2000 | Ad 14/12/99--------- £ si 25000098@1 (2 pages) |
23 November 2000 | Return made up to 31/08/00; full list of members (4 pages) |
23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2000 | Resolutions
|
1 February 2000 | Resolutions
|
27 January 2000 | Company name changed precis (1811) LIMITED\certificate issued on 28/01/00 (7 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: level 1 exchange house primrose street london EC2A 2BQ (1 page) |
22 December 1999 | New secretary appointed;new director appointed (3 pages) |
22 December 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | New director appointed (3 pages) |
22 October 1999 | Secretary resigned (1 page) |
31 August 1999 | Incorporation (17 pages) |