1 Hall Road
London
NW8 9PN
Secretary Name | South Road Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2000(1 month after company formation) |
Appointment Duration | 6 years, 5 months (closed 27 June 2006) |
Correspondence Address | 30 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Gregory Paul McEwen |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(1 month after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 07 February 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Road Chorleywood Hertfordshire WD3 5AR |
Director Name | Thomas Burke |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 November 2001) |
Role | IT Analyst |
Correspondence Address | 262 Holly Lodge Mansions Oakeshott Avenue London N6 6EA |
Director Name | Anthony Gogarty |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 November 2001) |
Role | Executive |
Correspondence Address | Flat 4 80/84 Camden High Street London NW1 0LT |
Director Name | Sean Gogarty |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 November 2001) |
Role | Transport Officer |
Correspondence Address | 1a Wharton Street London WC1X 9PX |
Registered Address | 55a Welbeck Street London W1M 7HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
4 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
24 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
11 February 2000 | Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: 16 saint john street london EC1M 4NT (1 page) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | New director appointed (2 pages) |
27 January 2000 | Company name changed plumduf LIMITED\certificate issued on 28/01/00 (2 pages) |
13 December 1999 | Incorporation (15 pages) |