London
W1U 8JW
Secretary Name | Margaret Mary Hunt |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2001(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 14 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73a Gloucester Place London W1U 8JW |
Director Name | Mr Anthony Paul Barker |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 14 August 2007) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wilderton Road Poole Dorset BH13 6ED |
Director Name | Caroline Anne Hunt |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 14 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73a Gloucester Place London W1U 8JW |
Director Name | Dermot Hunt |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
Role | Consultant |
Correspondence Address | 21 Grosvenor Hill Court Bourdon Street London W1K 3PX |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 73a Gloucester Place London W1U 8JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£986 |
Cash | £3,503 |
Current Liabilities | £6,591 |
Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2007 | Application for striking-off (1 page) |
17 August 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 May 2006 | Return made up to 12/04/06; full list of members
|
3 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
20 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Return made up to 12/04/03; full list of members
|
20 May 2003 | Director resigned (1 page) |
9 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
13 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: 283 green lanes london N13 4XS (1 page) |
22 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2002 | Director's particulars changed (1 page) |
22 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
13 July 2001 | Return made up to 12/04/01; full list of members (6 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New secretary appointed;new director appointed (2 pages) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
18 April 2000 | Director resigned (1 page) |
12 April 2000 | Incorporation (17 pages) |