Crown Road
Sutton
Surrey
SM1 1SA
Director Name | Hayley Kim Bond |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | 2 Grange Court London Road Wallington Surrey SM6 7DT |
Director Name | David Colin Bridle |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Electrical Contractor |
Correspondence Address | Woodlands Farm House Cowden Edenbridge Kent TN8 7LA |
Director Name | Ronald Walter Chandler |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Engineer |
Correspondence Address | 17 Highdown Worcester Park Surrey KT4 7JA |
Director Name | Mr William Trefor Kersey |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 57 Farm Way Worcester Park Surrey KT4 8SB |
Director Name | Mr Ian Mark William Meekins |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | Woodlands House Beeches Lane Cowden Edenbridge Kent TN8 7LA |
Secretary Name | Hayley Kim Bond |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 September 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | 2 Grange Court London Road Wallington Surrey SM6 7DT |
Director Name | Cecile Tuddenham |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 174 Thorpe Road Norwich Norfolk NR1 1TJ |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4 London Wall Building London EC2M 5NT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2002 | Application for striking-off (2 pages) |
6 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
21 February 2002 | Application for reregistration from PLC to private (1 page) |
21 February 2002 | Resolutions
|
21 February 2002 | Re-registration of Memorandum and Articles (12 pages) |
21 February 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 February 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
5 October 2001 | Return made up to 09/09/01; full list of members
|
27 September 2000 | Return made up to 09/09/00; full list of members
|
21 September 2000 | New director appointed (2 pages) |
15 October 1999 | New secretary appointed;new director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
9 September 1999 | Incorporation (18 pages) |