Nuneaton
Warwickshire
CV11 4XJ
Director Name | Mr Adrian John Loader |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 August 2002) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA |
Director Name | Mr Michael John Woolley |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 August 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Secretary Name | Mr Michael John Woolley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 May 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 August 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Second Floor 10 Grosvenor Gardens London SW1W 0DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2002 | Application for striking-off (1 page) |
24 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 10 grosvenor gardens london SW1W 0DQ (1 page) |
21 June 2000 | New secretary appointed;new director appointed (3 pages) |
21 June 2000 | Registered office changed on 21/06/00 from: rm company services LIMITED second floor, 80 great eastern street, london EC2A 3RX (1 page) |
21 June 2000 | New director appointed (3 pages) |
21 June 2000 | New director appointed (3 pages) |
20 June 2000 | Accounting reference date shortened from 30/04/01 to 31/08/00 (1 page) |
14 June 2000 | Company name changed 765 LIMITED\certificate issued on 15/06/00 (2 pages) |
18 April 2000 | Incorporation (20 pages) |