Richmond
Surrey
TW9 2EL
Secretary Name | Geoffrey Dawson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 June 2003(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 February 2007) |
Role | Company Director |
Correspondence Address | 3 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD |
Secretary Name | Helen Randall |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 263 Fulham Palace Road London SW6 6TP |
Director Name | Helen Randall |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 June 2003) |
Role | Systems Analyst |
Correspondence Address | 263 Fulham Palace Road London SW6 6TP |
Director Name | Geoffrey Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 June 2003) |
Role | Construction Manager |
Correspondence Address | 3 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£39,140 |
Cash | £14,967 |
Current Liabilities | £54,107 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2006 | Return made up to 04/05/06; full list of members (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
30 June 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
7 July 2005 | Return made up to 04/05/05; full list of members
|
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
3 February 2005 | Registered office changed on 03/02/05 from: 178-202 great portland street london W1W 5QD (1 page) |
1 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
24 June 2003 | New secretary appointed (2 pages) |
24 June 2003 | Secretary resigned;director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
4 June 2003 | Return made up to 04/05/03; full list of members
|
3 May 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
3 May 2003 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
3 May 2003 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
24 March 2003 | New director appointed (1 page) |
20 May 2002 | Return made up to 04/05/02; full list of members
|
8 February 2002 | Registered office changed on 08/02/02 from: nicholas dawson 6 iverson road london NW6 2HE (1 page) |
10 January 2002 | New director appointed (2 pages) |
13 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
26 February 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Secretary resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (2 pages) |