Windsor
Berkshire
SL4 5EG
Secretary Name | Mr Harinder Singh Sethi |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2001(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 13 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Warren Road Ashford Middlesex TW15 1TT |
Secretary Name | Mr Graham Kenneth Urquhart |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 1 Limes Road Egham Surrey TW20 9QT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2005 | Application for striking-off (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: 169-170 high street egham surrey TW20 9EJ (1 page) |
27 May 2004 | Return made up to 26/05/04; full list of members (6 pages) |
23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
31 July 2003 | Return made up to 26/05/03; full list of members (6 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
31 May 2002 | Return made up to 26/05/02; full list of members (6 pages) |
14 February 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
13 September 2001 | New secretary appointed (2 pages) |
20 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | Registered office changed on 19/06/01 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
30 October 2000 | New secretary appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
26 May 2000 | Incorporation (20 pages) |