Old Merrow Street
Guildford
Surrey
GU4 7AX
Secretary Name | Beach Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 December 2000(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 September 2004) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Director Name | Caroljean Pentlandt |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 December 2000) |
Role | Account Manager |
Correspondence Address | Pilgrims Rest 9 Echo Pit Road Guildford Surrey GU1 3TN |
Secretary Name | Dr Ruth Elizabeth Wilkins |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 December 2000) |
Role | Solicitor |
Correspondence Address | Gospel House Old Merrow Street Guildford Surrey GU4 7AX |
Director Name | Croft Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2000(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Secretary Name | Beach Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2000(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Registered Address | 100 Fetter Lane London EC4A 1BN |
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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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Current Liabilities | £312 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2004 | Application for striking-off (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
21 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Secretary resigned (1 page) |
17 April 2000 | Ad 08/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 April 2000 | Resolutions
|
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New secretary appointed;new director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Company name changed bealaw (535) LIMITED\certificate issued on 10/04/00 (2 pages) |
14 March 2000 | Incorporation (35 pages) |