Leicester
Leistershire
LE3 2HA
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 25 November 2008) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 25 November 2008) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Christopher Stuart Rhodes |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 December 2007) |
Role | Managing Director Retail Banki |
Correspondence Address | Meadowbrook Main Street Horninghold Market Harborough Leicestershire LE16 8DH |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alliance & Leicester Plc (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 December 2007) |
Correspondence Address | Carlton Park Narborough Leicester Leicestershire LE19 0AL |
Registered Address | 35 Great St Helen'S London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2008 | Application for striking-off (1 page) |
20 June 2008 | Return made up to 26/05/08; full list of members (5 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 July 2007 | Return made up to 26/05/07; full list of members (6 pages) |
27 June 2007 | Resolutions
|
5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
7 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
15 June 2005 | Return made up to 26/05/05; full list of members
|
12 April 2005 | Registered office changed on 12/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
9 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
21 October 2003 | Director's particulars changed (1 page) |
4 June 2003 | Return made up to 26/05/03; full list of members
|
8 May 2003 | Location of register of members (1 page) |
9 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 July 2002 | Return made up to 26/05/02; full list of members
|
12 June 2002 | Secretary's particulars changed (1 page) |
1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
4 September 2000 | New director appointed (3 pages) |
25 August 2000 | Ad 18/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 2000 | New director appointed (3 pages) |
25 August 2000 | Registered office changed on 25/08/00 from: 9 cheapside london EC2V 6AB (1 page) |
25 August 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned;director resigned (1 page) |
25 August 2000 | Resolutions
|
25 August 2000 | New director appointed (3 pages) |
22 August 2000 | Company name changed alnery no. 2012 LIMITED\certificate issued on 22/08/00 (2 pages) |
26 May 2000 | Incorporation (17 pages) |