PO Box 109 Ch-4009 Basel
Switzerland
Foreign
Director Name | Mr Michael Thomas Gordon |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Secretary Name | Patrick Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Ballygoran Court Celbridge Kildare Irish |
Director Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 12 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2001 | Director resigned (1 page) |
6 August 2001 | Secretary resigned (1 page) |
3 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
22 September 2000 | Return made up to 16/09/00; full list of members
|
10 May 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
15 December 1999 | Resolutions
|
24 November 1999 | Application to commence business (2 pages) |
24 November 1999 | Certificate of authorisation to commence business and borrow (1 page) |
23 November 1999 | Ad 17/11/99--------- £ si 4998@10=49980 £ ic 20/50000 (2 pages) |
1 November 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Registered office changed on 22/09/99 from: 181 queen victoria street london EC4V 4DZ (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
16 September 1999 | Incorporation (17 pages) |