Bartletts Lane, Holyport
Maidenhead
Berkshire
SL6 2JD
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | PO Box 605 Farnley House La Charroterie St Peter Port Guernsey GY1 4NP |
Director Name | Steven Jan Winston |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 March 2001) |
Role | Engineer |
Correspondence Address | 302 Lariat Lane Idaho Falls Idaho 83404 |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Court Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | PO Box 605 Farnley House La Charroterie St Peter Port Guernsey Channel Islands GY1 4NP |
Director Name | Marchant Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | PO Box 605 Farnley House La Charroterie St Peter Port Guernsey GY1 4NP |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 1 Star Street London W2 1QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2001 | Application for striking-off (1 page) |
2 May 2001 | Director resigned (1 page) |
5 October 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (2 pages) |
6 July 2000 | Secretary resigned (2 pages) |
6 July 2000 | Director resigned (2 pages) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
29 March 2000 | Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 March 2000 | Incorporation (14 pages) |