Erpingham Road Putney
London
SW15 1BG
Director Name | Mr Richard James Sunley Tice |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (closed 28 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 22 December 2000(11 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 August 2007) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Mr Samuel Maurice Charkham |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 5 days (resigned 09 February 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Avenue Hatch End Pinner Middlesex HA5 4ER |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 22 December 2000) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 20 Berkeley Square London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £67,245 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
27 September 2006 | Application for striking-off (1 page) |
14 July 2006 | Full accounts made up to 31 December 2004 (7 pages) |
22 May 2006 | Return made up to 30/12/05; full list of members (7 pages) |
27 April 2005 | Return made up to 30/12/04; full list of members (7 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
12 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
11 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 February 2002 | Return made up to 30/12/01; full list of members
|
18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
14 February 2001 | Return made up to 30/12/00; full list of members
|
7 February 2001 | New secretary appointed (2 pages) |
25 February 2000 | Particulars of mortgage/charge (4 pages) |
23 February 2000 | Resolutions
|
22 February 2000 | Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
16 February 2000 | New director appointed (3 pages) |
16 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (3 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Resolutions
|
30 December 1999 | Incorporation (13 pages) |