Brentwood
Essex
CM14 5SD
Director Name | Mr Kevin Lee |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Paddocks 113 Coxie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Secretary Name | Mr David Ian Atter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 April 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Navestock Side Brentwood Essex CM14 5SD |
Director Name | Stephen John Ross |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 09 August 2000) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Hollin Hall Crook Kendal Cumbria LA8 9HP |
Director Name | Michael Brian Clancy |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 06 February 2001) |
Role | Asst Director/Venture Capitali |
Country of Residence | England |
Correspondence Address | 53 Kings Avenue New Malden Surrey KT3 4DU |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 20 Black Friars Lane London EC4V 6EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
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) |
28 June 2001 | Return made up to 24/03/01; full list of members
|
4 May 2001 | New secretary appointed (2 pages) |
21 February 2001 | Director resigned (1 page) |
31 August 2000 | Particulars of contract relating to shares (3 pages) |
31 August 2000 | Ad 22/07/00--------- £ si 13077@1=13077 £ ic 53385/66462 (2 pages) |
31 August 2000 | Resolutions
|
31 August 2000 | Ad 26/07/00--------- £ si 7385@1=7385 £ ic 66462/73847 (2 pages) |
31 August 2000 | Ad 22/07/00--------- £ si 36000@1=36000 £ ic 17385/53385 (2 pages) |
31 August 2000 | Ad 24/06/00--------- £ si 2000@1=2000 £ ic 15385/17385 (2 pages) |
31 August 2000 | Div 21/07/00 (1 page) |
16 August 2000 | New director appointed (4 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
10 July 2000 | Resolutions
|
23 June 2000 | Ad 12/04/00--------- £ si 9999@1=9999 £ ic 5386/15385 (2 pages) |
23 June 2000 | Ad 12/04/00--------- £ si 5385@1=5385 £ ic 1/5386 (2 pages) |
23 June 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
15 May 2000 | Company name changed mawlaw 489 LIMITED\certificate issued on 15/05/00 (2 pages) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
24 March 2000 | Incorporation (23 pages) |