Moor Park
Northwood
Middlesex
HA6 2LP
Director Name | Mr Benjamin Mark Hughes |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 June 2010) |
Role | Newspaper Director |
Country of Residence | England |
Correspondence Address | The Beeches New Park Road Cranleigh Surrey GU6 7HJ |
Secretary Name | Alison Mary Fortescue |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | 22 Priory Avenue Chingford London E4 8AB |
Director Name | Jane Elizabeth Powney |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 February 2000) |
Role | Secretary |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Secretary Name | Jane Elizabeth Powney |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 February 2000) |
Role | Secretary |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | Mr Peter Gilmour Highland |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 24 October 2000) |
Role | Newspaper Executive |
Country of Residence | England |
Correspondence Address | 110 Balham Park Road London SW12 8EA |
Director Name | Eric Jean Marie Noblet |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 December 2001) |
Role | Company Director |
Correspondence Address | Le Clos Deu Mesnil St Martin Du Vivier 76160 |
Director Name | Javier Ramirez |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 December 2001) |
Role | Economist |
Correspondence Address | Paseo De La Castellana 66 Madrid 28036 |
Secretary Name | Sarah Nicole Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 27 Culverden Road London SW12 9LT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Number One Southwark Bridge London SE1 9HL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2010 | Application to strike the company off the register (3 pages) |
15 February 2010 | Application to strike the company off the register (3 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
14 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
8 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members
|
20 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
31 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members
|
10 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
12 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
24 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
8 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
9 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | Director's particulars changed (1 page) |
9 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
19 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
19 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
16 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members
|
8 March 2000 | Resolutions
|
8 March 2000 | Resolutions
|
24 February 2000 | Secretary resigned;director resigned (1 page) |
24 February 2000 | Secretary resigned;director resigned (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: 3 burlington gardens london W1X 1LE (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: 3 burlington gardens london W1X 1LE (1 page) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
4 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
4 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (3 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | New secretary appointed;new director appointed (3 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
15 October 1999 | New secretary appointed;new director appointed (3 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | New director appointed (3 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
15 October 1999 | Director resigned (1 page) |
8 September 1999 | Incorporation (13 pages) |