Tewkesbury
Gloucestershire
GL20 7PR
Wales
Director Name | Brian William May |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2000(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 September 2003) |
Role | Marketing Consultant |
Correspondence Address | 39 Alleyn Road Dulwich London SE21 8AD |
Secretary Name | Dawn Christina Jolley |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2000(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 September 2003) |
Role | Company Director |
Correspondence Address | 32 Wexfenne Gardens Woking Surrey GU22 8TX |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2003 | Application for striking-off (1 page) |
26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
4 March 2003 | Return made up to 24/02/03; full list of members (5 pages) |
15 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
27 February 2002 | Resolutions
|
27 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 August 2001 | Secretary's particulars changed (1 page) |
14 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
18 May 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
11 May 2000 | Resolutions
|
11 May 2000 | Ad 25/04/00--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages) |
11 May 2000 | Nc inc already adjusted 25/04/00 (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
23 March 2000 | S-div 03/03/00 (1 page) |
23 March 2000 | Resolutions
|
24 February 2000 | Incorporation (13 pages) |