Warlingham
Surrey
CR6 9BL
Director Name | Mark Bertram |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 26 April 2005) |
Role | Therapist |
Correspondence Address | 30a Midmoor Road Balham London SW12 0EN |
Director Name | Stephanie Carol Correia |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 26 April 2005) |
Role | Management Consultant |
Correspondence Address | 83 Crofton Road London SE5 8LZ |
Director Name | Professer Peter John Huxley |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 26 April 2005) |
Role | Professer |
Correspondence Address | 175 Baring Road Lee London SE12 0LA |
Director Name | Guy Richard Carlile |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 April 2005) |
Role | Clinical Governance Audit Offi |
Correspondence Address | 61c Lewisham Hill Lewisham London SE13 7PL |
Director Name | Linda Kathleen Nash |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 April 2005) |
Role | Senior Recruitment Consultant |
Correspondence Address | 4 Mays Court Crooms Hill Greenwich SE10 8HF |
Director Name | Mr Tony Urquhart |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2002(2 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 April 2005) |
Role | Community Development Worker |
Country of Residence | United Kingdom |
Correspondence Address | 2a Blythe Close London SE6 4UW |
Secretary Name | Stephanie Correta |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2002(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 26 April 2005) |
Role | General Manager |
Correspondence Address | 8 Oaks Avenue London SE19 1QY |
Secretary Name | Anette Odette Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rushford Road London SE4 1SG |
Registered Address | 45 Knights Hill London SE27 0HS |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,210 |
Cash | £9,594 |
Current Liabilities | £12,604 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2004 | Voluntary strike-off action has been suspended (1 page) |
18 June 2004 | Application for striking-off (2 pages) |
26 April 2004 | Annual return made up to 08/02/04 (6 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: unit N105 westminster business square 1-45 durham street london SE11 5JH (1 page) |
27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 February 2003 | Annual return made up to 08/02/03 (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
15 November 2002 | New secretary appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
3 May 2002 | Annual return made up to 08/02/02
|
16 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: 139 rye lane london SE15 4ST (1 page) |
17 May 2001 | Annual return made up to 08/02/01 (4 pages) |
24 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |