Sutton Coldfield
West Midlands
B74 3UF
Director Name | James Philip Burton |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2000(1 week after company formation) |
Appointment Duration | 8 years, 9 months (closed 18 November 2008) |
Role | Company Director |
Correspondence Address | 4 Heathcote Street Loughborough Leicestershire LE11 3BW |
Secretary Name | Mr Kenneth Martin Loukes |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2003(3 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 18 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Forge End St Albans Hertfordshire AL2 3EQ |
Director Name | Adam Thomas McGiveron |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 Stephens Road Sutton Coldfield West Midlands B76 2TP |
Secretary Name | Kathryn Hackett |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Kinloch Drive Dudley West Midlands DY1 3DB |
Director Name | Mr Graham Alan Wakerley |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Farncombe Lane Breadsall Derby DE21 2AY |
Director Name | Mr Richard Andrew Wellings |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ |
Secretary Name | Mr Richard Andrew Wellings |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ |
Director Name | Roger William Booth |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | The Old Angel Main Street Winster Derbyshire DE4 2DJ |
Director Name | Mr Thomas Robert Grainger |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Leas Redhouse Lane Elstead Godalming Surrey GU8 6DR |
Registered Address | 33 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2008 | Application for striking-off (1 page) |
14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from hall view drive off glaisdale drive west bilborough nottingham nottinghamshire NG84GD (1 page) |
20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
21 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
6 April 2006 | Director resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: hall view drive off glaisdale drive west bilborough nottingham nottinghamshire NG8 4DG (1 page) |
23 February 2006 | Location of debenture register (1 page) |
23 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
4 March 2005 | Return made up to 07/02/05; full list of members (8 pages) |
13 September 2004 | Location of register of members (1 page) |
24 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
5 February 2004 | New secretary appointed (2 pages) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | Director resigned (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: charlotte house wyvern business park, derby derbyshire DE21 6BF (1 page) |
12 November 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
8 November 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
3 November 2003 | Return made up to 07/02/03; full list of members
|
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
1 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2002 | Return made up to 07/02/02; full list of members (10 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
24 April 2001 | Registered office changed on 24/04/01 from: business innovation centre, binley b, harry weston road, binley, coventry west midlands CV3 2TX (1 page) |
15 February 2001 | Return made up to 07/02/01; full list of members (9 pages) |
15 January 2001 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
7 November 2000 | Ad 31/10/00--------- £ si [email protected]=600 £ ic 3000/3600 (2 pages) |
6 November 2000 | S-div 20/10/00 (1 page) |
6 November 2000 | Resolutions
|
6 November 2000 | Ad 20/10/00--------- £ si [email protected]=2995 £ ic 5/3000 (2 pages) |
6 November 2000 | Nc inc already adjusted 20/10/00 (1 page) |
1 November 2000 | Particulars of mortgage/charge (3 pages) |
7 August 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
7 August 2000 | Ad 19/04/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
12 May 2000 | Registered office changed on 12/05/00 from: 4 heathcote street loughborough leicestershire LE11 3BW (1 page) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Secretary resigned (1 page) |
1 March 2000 | New secretary appointed;new director appointed (2 pages) |
18 February 2000 | Registered office changed on 18/02/00 from: 4 heathcoat street loughborough leicestershire LE11 3BW (1 page) |
18 February 2000 | Ad 14/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |