London
SE19 1EF
Director Name | Brigadier Geoffrey Paul Rymil Ransby |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1999(2 days after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Correspondence Address | The Old Rectory Fovant Salisbury Wiltshire SP3 5JL |
Secretary Name | Brigadier Geoffrey Paul Rymil Ransby |
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Nationality | British |
Status | Current |
Appointed | 09 September 1999(2 days after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Correspondence Address | The Old Rectory Fovant Salisbury Wiltshire SP3 5JL |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
29 June 2004 | Dissolved (1 page) |
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29 March 2004 | Completion of winding up (1 page) |
17 May 2002 | Order of court to wind up (3 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
13 December 2000 | Statement of affairs (9 pages) |
13 December 2000 | Resolutions
|
13 December 2000 | Appointment of a voluntary liquidator (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: suite 11 lombard business centre 8 lombard road london SW19 3TZ (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Secretary resigned;director resigned (1 page) |
7 September 1999 | Incorporation (18 pages) |