Clerkenwell
London
EC1M 4BU
Director Name | Richard John Adam |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 21 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR |
Director Name | Mr Phillip John Williams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 21 March 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales |
Director Name | Zafar Iqbal Khan |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2002(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 21 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 26 Ongar Road Fulham London SW6 1SJ |
Director Name | Mr Patrick Martyn Bamford |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 08 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS |
Director Name | James Norman Shaw |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 June 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Queens Elm Square Old Church Street London SW3 6ED |
Director Name | Rachel Page |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 63 Niton Street London SW6 6NH |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 150 Holborn London EC1N 2LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2005 | Application for striking-off (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
15 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
1 July 2004 | Director's particulars changed (1 page) |
8 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
31 March 2004 | Secretary's particulars changed (1 page) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
10 August 2002 | Director resigned (1 page) |
10 August 2002 | New director appointed (2 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
8 October 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
25 April 2001 | Return made up to 17/04/01; full list of members (7 pages) |
12 April 2001 | New director appointed (3 pages) |
7 February 2001 | New director appointed (2 pages) |
3 January 2001 | Particulars of mortgage/charge (10 pages) |
13 December 2000 | New director appointed (5 pages) |
13 December 2000 | Director resigned (1 page) |
7 November 2000 | Particulars of mortgage/charge (15 pages) |
5 September 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
18 July 2000 | Resolutions
|
4 July 2000 | Memorandum and Articles of Association (11 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
29 June 2000 | New director appointed (4 pages) |
29 June 2000 | New director appointed (4 pages) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | Memorandum and Articles of Association (5 pages) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
7 June 2000 | Company name changed shelfco (no.1886) LIMITED\certificate issued on 07/06/00 (2 pages) |
17 April 2000 | Incorporation (24 pages) |