London
SW6 7JY
Secretary Name | Christina Napier Bell |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | Brookdale House South Brent Devon Tq12 |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 July 2003) |
Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Registered Address | 2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
29 July 2003 | New secretary appointed (1 page) |
24 July 2003 | Secretary resigned (1 page) |
15 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
15 May 2002 | Director's particulars changed (1 page) |
25 May 2001 | Director's particulars changed (1 page) |
25 May 2001 | Return made up to 20/04/01; full list of members (7 pages) |
3 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: ocatagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
24 October 2000 | Secretary resigned (2 pages) |
24 October 2000 | Resolutions
|
24 October 2000 | Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |