Windsor
Berkshire
SL4 3AQ
Director Name | Mr Michael Alan Warburton |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2000(1 day after company formation) |
Appointment Duration | 6 years, 4 months (closed 27 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Oakley Gardens Chelsea London SW3 5QQ |
Secretary Name | Barbara Elizabeth Warburton |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2000(1 day after company formation) |
Appointment Duration | 6 years, 4 months (closed 27 June 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Oakley Gardens Chelsea London SW3 5QQ |
Director Name | Jay Jay Jackson |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 27 June 2006) |
Role | Technical Director |
Correspondence Address | 2 Thayer Street London W1U 3JB |
Director Name | Mr Christopher Mark Wellby |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 27 June 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 50 Hurlingham Road London SW6 3RQ |
Director Name | Mr Christian Philip Kindersley |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2000(3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 27 June 2006) |
Role | Consultant |
Correspondence Address | 14 Quarrendon Street London SW6 3SU |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Registered Address | 11 Eccleston Street London SW1W 9LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2006 | Application for striking-off (1 page) |
6 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
25 February 2005 | Return made up to 02/02/05; full list of members (10 pages) |
7 May 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
9 February 2004 | Return made up to 02/02/04; full list of members (10 pages) |
1 May 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
9 February 2003 | Return made up to 02/02/03; full list of members (10 pages) |
19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
8 February 2002 | Return made up to 02/02/02; full list of members (9 pages) |
23 May 2001 | Registered office changed on 23/05/01 from: 35 oakley gardens london SW3 5QQ (1 page) |
3 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
28 February 2001 | Return made up to 02/02/01; full list of members (8 pages) |
29 June 2000 | Ad 24/03/00-19/05/00 £ si [email protected]=795 £ ic 2/797 (4 pages) |
12 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
31 March 2000 | New secretary appointed (2 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
30 March 2000 | Div 20/03/00 (1 page) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
2 February 2000 | Incorporation (17 pages) |