Burrells Wharf Squar
London
E14 3TH
Director Name | Allen Troy Stubbs |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 02 July 2002) |
Role | Actor |
Correspondence Address | 48c Wilberforce Road London N4 2SR |
Director Name | A,Manda Pattenden |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 2000) |
Role | Consultant |
Correspondence Address | 12b Mount Pleasant Road London SE13 6RB |
Secretary Name | Nicola Brambleby |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 12b Mount Pleasant Road London SE13 6RB |
Secretary Name | Patricia Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 156 Soothill Lane Batley West Yorkshire WF17 6HP |
Director Name | Allen Austin Bishop |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 November 2001) |
Role | Consultant |
Correspondence Address | 13 The Plate House Burrells Wharf Squar London E14 3TH |
Director Name | Kanmara Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 58 Paddington Street London W1M 3RR |
Secretary Name | Kanmara Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 58 Paddington Street London W1M 3RR |
Registered Address | 48c Wilberforce Road London N4 2SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Brownswood |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: flat 12 steam mills 12 fairclough street london E1 1PT (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: 13 plate house burrells wharf square london E14 3TH (1 page) |
19 December 2000 | Return made up to 20/09/00; full list of members (6 pages) |
7 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Secretary resigned (2 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 12B mount pleasant road lewisham london SE13 6RB (1 page) |
5 June 2000 | Secretary resigned (1 page) |
10 May 2000 | New secretary appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: 58 paddington street london W1M 3RR (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
20 September 1999 | Incorporation (11 pages) |