Addlestone
Surrey
KT15 2HH
Secretary Name | Mrs Claire Helen Coffey |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2002(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 31 January 2006) |
Role | Financial Cfo |
Correspondence Address | 4 Chartfield Place Hanger Hill Weybridge Surrey KT13 9XQ |
Director Name | Nicholas Paul Townsend |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 14 May 2002) |
Role | Company Director |
Correspondence Address | 83 Merton Hall Road Wimbledon London SW19 3PX |
Secretary Name | John Michael Morris |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2002) |
Role | Company Director |
Correspondence Address | 6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Director Name | Bitcom Ag (Corporation) |
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Status | Resigned |
Appointed | 14 May 2002(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 December 2002) |
Correspondence Address | Bahnhofstrasse 11 Postfach 1449 6301 Zug Switzerland |
Registered Address | Unit 1 Riverside Way St Johns Road Uxbridge Middlesex UB8 2YF |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2005 | Application for striking-off (1 page) |
8 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | Return made up to 04/05/03; full list of members
|
19 November 2002 | Secretary resigned (1 page) |
19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
26 June 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
2 June 2002 | Return made up to 04/05/02; full list of members (6 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (2 pages) |
5 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Return made up to 04/05/01; full list of members
|
12 October 2001 | New director appointed (2 pages) |
22 March 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
10 May 2000 | Secretary resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
4 May 2000 | Incorporation (14 pages) |