London
SW1W 9PP
Director Name | Nicholas Charles Martin Somerville |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2001(10 months, 1 week after company formation) |
Appointment Duration | 10 years (closed 08 March 2011) |
Role | Co Director |
Correspondence Address | 63b Elizabeth Street London SW1W 9PP |
Director Name | Mr Mervyn Eric Smith |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 March 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 43 Shirley Avenue Cheam Sutton Surrey SM2 7QS |
Secretary Name | Mrs Lesley Anne Earl |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 March 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33a Smitham Downs Road Purley Surrey CR8 4NG |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2010 | Voluntary strike-off action has been suspended (1 page) |
13 May 2010 | Voluntary strike-off action has been suspended (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2009 | Return made up to 03/05/07; full list of members (3 pages) |
7 May 2009 | Return made up to 03/05/07; full list of members (3 pages) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2008 | Application for striking-off (1 page) |
29 May 2008 | Application for striking-off (1 page) |
16 July 2007 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
16 July 2007 | Accounts made up to 31 May 2007 (7 pages) |
11 July 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
11 July 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
15 June 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
15 June 2006 | Accounts made up to 31 May 2005 (6 pages) |
11 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
11 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
22 June 2005 | Return made up to 03/05/05; full list of members (2 pages) |
22 June 2005 | Return made up to 03/05/05; full list of members (2 pages) |
11 August 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
11 August 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
27 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
16 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
16 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
14 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
14 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
30 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
30 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
7 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
7 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
9 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
9 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
13 July 2001 | Return made up to 03/05/01; full list of members (5 pages) |
13 July 2001 | Return made up to 03/05/01; full list of members (5 pages) |
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Director resigned (2 pages) |
15 March 2001 | Director resigned (2 pages) |
15 March 2001 | Secretary resigned (2 pages) |
15 March 2001 | Secretary resigned (2 pages) |
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
1 June 2000 | Director resigned (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page) |
1 June 2000 | Secretary resigned (2 pages) |
1 June 2000 | Secretary resigned (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (2 pages) |
3 May 2000 | Incorporation (11 pages) |