Henley
Oxfordshire
RG9 2DG
Director Name | Mr Colin Eric Ross Lenthall |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 The Avenue Sunbury On Thames Middlesex TW16 5EX |
Director Name | Jason Marcus Lenthall |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Douglas Road Esher Surrey KT10 8BB |
Secretary Name | SME Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 May 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 17 December 2002) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT (1 page) |
13 March 2001 | Return made up to 16/03/01; full list of members (7 pages) |
6 June 2000 | New secretary appointed (2 pages) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: athene house the broadway london NW7 3TB (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
16 March 2000 | Incorporation (14 pages) |