London
W2 3TL
Director Name | Mr David Clive Wells |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Secretary Name | Mr David Clive Wells |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Director Name | Alan Manfred Holyoake |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
Director Name | Philip Pilgrim |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Corunna Close Hythe Kent CT21 5EA |
Director Name | Laurence Mark Holyoake |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
Director Name | Harford Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Secretary Name | Harford Registrars (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Registered Address | 1 Knightsbridge London SW1X 7LX |
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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 | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
8 November 2007 | Return made up to 28/10/07; full list of members (7 pages) |
8 November 2007 | Return made up to 28/10/07; full list of members (7 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
13 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
13 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
7 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 28/10/03; full list of members
|
12 August 2003 | Ad 28/10/99--------- £ si 998@1 (2 pages) |
12 August 2003 | Ad 28/10/99--------- £ si 998@1 (2 pages) |
28 July 2003 | Accounts made up to 31 December 2002 (1 page) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
1 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 28/10/02; full list of members
|
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
15 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
15 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 January 2001 | Return made up to 28/10/00; full list of members (7 pages) |
9 January 2001 | Return made up to 28/10/00; full list of members
|
28 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
28 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: hereford house & co 23-24 smithfield street london EC1A 9LF (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: hereford house & co 23-24 smithfield street london EC1A 9LF (1 page) |
18 April 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
18 April 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
18 January 2000 | Secretary resigned (1 page) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | New secretary appointed;new director appointed (3 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed;new director appointed (3 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | Secretary resigned (1 page) |
18 January 2000 | New director appointed (3 pages) |
28 October 1999 | Incorporation (23 pages) |
28 October 1999 | Incorporation (23 pages) |