La Route De St John
St Lawrence
Jersey
JE3 1NE
Director Name | Oliver Frank John Pritchard |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(5 years, 11 months after company formation) |
Appointment Duration | 6 months (closed 31 October 2006) |
Role | Chartered Accountant |
Correspondence Address | 26b Chiddingstone Street London SW6 3TG |
Secretary Name | Mourant & Co Capital Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 8th Floor 68 King William Street London EC4N 7DZ |
Director Name | Mrs Margaret Ruth Bonsall |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Horton Priory Monks Horton Ashford Kent TN25 6DZ |
Director Name | Mr Dominic Clive Jones |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Role | Barrister |
Country of Residence | Jersey |
Correspondence Address | Les Teurs Champs Grouville Jersey JE3 9ED |
Director Name | Dave Colling |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2005) |
Role | Manager |
Correspondence Address | 29 Longton Avenue Sydenham London SE26 6RE |
Director Name | Robert William Short |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Langham Road Teddington Middlesex TW11 9HG |
Registered Address | 8th Floor 68 King William Street London EC4N 7DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2006 | Application for striking-off (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | New director appointed (3 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page) |
10 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
15 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
8 August 2005 | Company name changed abs reports (uk) LIMITED\certificate issued on 08/08/05 (2 pages) |
26 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
26 July 2005 | Director resigned (1 page) |
21 February 2005 | Full accounts made up to 30 September 2004 (9 pages) |
14 May 2004 | Return made up to 30/04/04; full list of members
|
22 April 2004 | Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page) |
19 February 2004 | Full accounts made up to 30 September 2003 (8 pages) |
9 February 2004 | Director's particulars changed (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
5 August 2003 | Full accounts made up to 30 September 2002 (8 pages) |
6 June 2003 | Return made up to 30/04/03; full list of members
|
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page) |
8 February 2003 | New director appointed (2 pages) |
5 December 2002 | Director's particulars changed (1 page) |
26 April 2002 | Return made up to 30/04/02; full list of members
|
18 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
16 October 2001 | Resolutions
|
21 May 2001 | Return made up to 30/04/01; full list of members
|
29 January 2001 | New director appointed (3 pages) |
21 September 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
25 May 2000 | Incorporation (17 pages) |