Walus Down
Poole
Dorset
BH12 5EA
Secretary Name | L M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Director Name | Michael Antony Plant |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Mason Close Thrapston Kettering Northamptonshire NN14 4UQ |
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 | 03 February 2000(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 | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Leslie David Fisher |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 17 October 2001) |
Role | Co Director |
Correspondence Address | 4 Wheathouse Copse Great Horwood Milton Keynes MK17 0QS |
Director Name | Ian Lee Cleaver |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2002) |
Role | Sales Manager |
Correspondence Address | 23 Lion Yard High Street, Ramsey Huntingdon Cambridgeshire PE26 1AJ |
Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2001 |
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Net Worth | £29,146 |
Cash | £107,230 |
Current Liabilities | £131,394 |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 September 2004 | O/C - replacement of liquidator (26 pages) |
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15 September 2004 | Appointment of a liquidator (1 page) |
15 September 2004 | C/O - replacement of liquidator (26 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
10 November 2003 | Appointment of a liquidator (1 page) |
16 September 2003 | Order of court to wind up (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
13 November 2002 | Director resigned (1 page) |
18 March 2002 | Resolutions
|
18 March 2002 | £ nc 100/1001 02/11/01 (1 page) |
5 March 2002 | Ad 02/11/01--------- £ si 999@1 (2 pages) |
19 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
28 October 2001 | Director resigned (1 page) |
24 August 2001 | Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page) |
12 April 2001 | Return made up to 03/02/01; full list of members (5 pages) |
2 April 2001 | New director appointed (2 pages) |
12 December 2000 | New director appointed (3 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (3 pages) |
28 February 2000 | Registered office changed on 28/02/00 from: 16 saint john street london EC1M 4NT (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New secretary appointed (2 pages) |
28 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Incorporation (14 pages) |