Etobicoke
Toronto M8y 2ai
Canada
Director Name | Jennifer Mary O'Meara |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 August 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 05 October 2004) |
Role | Administrator |
Correspondence Address | 9 Prince Andrew Close Maidenhead Berkshire SL6 8QH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Barclay Robert Sydney Butler |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 April 2000) |
Role | Company Director |
Correspondence Address | 11 Elms Road Wokingham Berkshire RG11 2AA |
Director Name | Daniela Szmigielska |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 June 2000) |
Role | Corporate Hospitality |
Correspondence Address | 14 Cheverton Road London N19 3AY |
Secretary Name | Mr Jonathan Arthur Ensor |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Colin Michael Perkins |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(5 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 21 June 2001) |
Role | Manager |
Correspondence Address | 47 Bell Street Henley On Thames Oxfordshire RG9 2BA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 October 2001 | Ad 15/06/01--------- £ si 439@1=439 £ ic 1/440 (2 pages) |
1 October 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
11 April 2001 | Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 February 2001 | New secretary appointed (2 pages) |
26 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
12 April 2000 | Secretary resigned (1 page) |
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | New director appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
30 December 1999 | Incorporation (17 pages) |