Bondi Junction
Nsw 2022
Australia
Director Name | Robert Alexander Pattinson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2000(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 5 Goldie Avenue Bondi Junction Nsw 2022 Australia |
Director Name | Harry George Robinson |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2000(12 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 20 August 2008) |
Role | Sales Manager |
Correspondence Address | 28 Corney Road Chiswick London W4 2RA |
Secretary Name | Harry George Robinson |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2003(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 20 August 2008) |
Role | Sales |
Correspondence Address | 28 Corney Road Chiswick London W4 2RA |
Director Name | Andrew Jonathan Murray |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(7 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2001) |
Role | IT Manager |
Correspondence Address | 15 Bradfield Terrace London N1 1HZ |
Director Name | BCM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 4 Epping Close Southampton Hampshire SO18 5SE |
Secretary Name | BCM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Registered Address | 28 Corney Road London W4 2RA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2008 | Application for striking-off (1 page) |
15 October 2007 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
24 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
28 November 2005 | Return made up to 23/10/05; full list of members
|
1 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 2 chippenham mews london W9 2AW (1 page) |
8 December 2004 | Return made up to 23/10/04; full list of members
|
30 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
28 November 2003 | Return made up to 23/10/03; full list of members
|
28 November 2003 | New secretary appointed (2 pages) |
21 June 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
21 November 2002 | Return made up to 23/10/02; full list of members
|
3 October 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
3 October 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
15 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
8 March 2001 | Director resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Return made up to 03/11/00; full list of members
|
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
3 November 1999 | Incorporation (18 pages) |