London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (closed 20 August 2008) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 August 2008) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Andrew Nugee |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 December 2000) |
Role | Chief Executive |
Correspondence Address | 47 Breer Street London SW6 3HE |
Director Name | James Milne Campbell |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 December 2000) |
Role | Finance Director |
Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Anthony Christopher Brierley Thomas |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH |
Director Name | Peter Sandall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ |
Director Name | Mr Michael Timothy Peden |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 November 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Secretary Name | Mr Michael Timothy Peden |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Mr Trevor Stanley Barratt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2006) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Alnery Incorporations No.1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AB |
Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 May 2001) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
3 November 2007 | Application for striking-off (1 page) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: link house 25 west street poole dorset BH15 1LL (1 page) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
27 July 2006 | New secretary appointed (1 page) |
27 July 2006 | Return made up to 20/04/06; full list of members (3 pages) |
11 July 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Secretary resigned;director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
14 October 2005 | Company name changed greatcars.co.uk LIMITED\certificate issued on 14/10/05 (2 pages) |
7 September 2005 | Director resigned (1 page) |
31 May 2005 | Return made up to 20/04/05; full list of members (8 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
13 May 2004 | Return made up to 20/04/04; full list of members (8 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
14 May 2003 | Return made up to 20/04/03; full list of members (8 pages) |
27 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
24 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | Return made up to 20/04/01; full list of members (7 pages) |
24 April 2001 | New director appointed (2 pages) |
2 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
18 January 2001 | Resolutions
|
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
7 November 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
7 November 2000 | Statement of affairs (3 pages) |
27 July 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page) |
29 June 2000 | Secretary resigned;director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
5 June 2000 | Memorandum and Articles of Association (9 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New secretary appointed;new director appointed (2 pages) |
26 May 2000 | Company name changed mailnext LIMITED\certificate issued on 30/05/00 (2 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |