Church Lane Kingston
Lewes
East Sussex
BN7 3LW
Director Name | Mr John Worth |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1999(same day as company formation) |
Role | New Media Consultant |
Country of Residence | England |
Correspondence Address | Cedar Cottage Church Lane Kingston Lewes East Sussex BN7 3LW |
Secretary Name | Mrs Catherine Worth |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1999(same day as company formation) |
Role | Media Consultant |
Country of Residence | GBR |
Correspondence Address | Cedar Cottage Church Lane Kingston Lewes East Sussex BN7 3LW |
Director Name | Mr Simon Maclean Tesler |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Warwick Gardens London W14 8PH |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£21,979 |
Cash | £12 |
Current Liabilities | £29,506 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Application for striking-off (1 page) |
9 March 2007 | Return made up to 30/12/06; full list of members (8 pages) |
19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
10 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
4 February 2005 | Return made up to 06/11/04; full list of members (6 pages) |
24 January 2005 | Director resigned (1 page) |
21 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
8 October 2004 | Return made up to 05/12/03; full list of members (7 pages) |
28 September 2004 | Director's particulars changed (1 page) |
3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
23 March 2003 | Return made up to 30/12/02; full list of members (8 pages) |
16 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
18 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
19 October 2001 | Resolutions
|
21 February 2001 | Return made up to 30/12/00; full list of members
|
17 November 2000 | Ad 04/01/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 October 2000 | Registered office changed on 30/10/00 from: 27 mortimer street london W1N 8BL (1 page) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | New secretary appointed;new director appointed (2 pages) |
30 October 2000 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
30 October 2000 | Secretary resigned (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: 14/16 great portland street london W1N 6BL (1 page) |
30 December 1999 | Incorporation (15 pages) |