London
SE1 6AP
Director Name | Stephen Bruce Dunn |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 May 2001(11 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 03 March 2009) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 53 Harper Road London SE1 6AP |
Director Name | Mr Scott James Sullivan |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2001(11 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 03 March 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Saint Pauls Road East Dorking Surrey RH4 2HR |
Director Name | Barry Lawrence Steed |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Office Manager |
Correspondence Address | 7b Lavender Hill London SW11 5QW |
Director Name | Lionel De Nobrega |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 August 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 30 May 2001) |
Role | Business Manager |
Correspondence Address | 196 Providence Square Jacobs Island London SE1 4ED |
Secretary Name | Catherine Amy Hugo |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 18 June 2001(1 year after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2007) |
Role | Receptionist |
Correspondence Address | 46b Western Road Romford Essex RM1 3LS |
Secretary Name | Mr Harbinder Singh Pabla |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Quarles Park Road Chadwell Heath Essex RM6 4DE |
Secretary Name | Michael Foster |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 06 October 2003(3 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 22 October 2004) |
Role | Office Manager |
Correspondence Address | 16a Schubert Road Putney London SW15 2QS |
Director Name | Mr Harbinder Singh Pabla |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Quarles Park Road Chadwell Heath Essex RM6 4DE |
Director Name | Magdalena Bickell |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 12 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2008) |
Role | Accountant |
Correspondence Address | 4b Hargrave Park London N19 5JL |
Director Name | Victoria Parr |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | Client Service |
Correspondence Address | 14 George Street Chelmsford Essex CM2 0JU |
Director Name | Kym Cazzolato |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | New Business |
Correspondence Address | 43 Pitmaston House Lewisham Road Lewisham SE13 7NG |
Director Name | Matt Cremin |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 February 2007) |
Role | Tax Accountant |
Correspondence Address | 48-49 Princes Square Bayswater London W2 4PX |
Director Name | Tarryn Golightly |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 June 2007) |
Role | Marketing |
Correspondence Address | 135 Carlyle Road Northfields London W5 4BP |
Director Name | Catherine Amy Hugo |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | Client Service |
Correspondence Address | 21 Mulberry Close Tunbridge Wells Kent TN4 9XR |
Director Name | David Mainsbridge |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | New Business |
Correspondence Address | 3 Maygood House Maygood Street Islington N1 9QR |
Secretary Name | Magdalena Bickell |
---|---|
Nationality | Polish |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2008) |
Role | Accountant |
Correspondence Address | 4b Hargrave Park London N19 5JL |
Secretary Name | Kym Cazzolato |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | New Business |
Correspondence Address | 43 Pitmaston House Lewisham Road Lewisham SE13 7NG |
Secretary Name | Victoria Parr |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | Client Service |
Correspondence Address | 14 George Street Chelmsford Essex CM2 0JU |
Secretary Name | David Mainsbridge |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2007) |
Role | New Business |
Correspondence Address | 3 Maygood House Maygood Street Islington N1 9QR |
Secretary Name | Tarryn Golightly |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 June 2007) |
Role | Marketing |
Correspondence Address | 135 Carlyle Road Northfields London W5 4BP |
Secretary Name | Matt Cremin |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2007(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 February 2007) |
Role | Tax Accountant |
Correspondence Address | 48-49 Princes Square Bayswater London W2 4PX |
Registered Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2008 | Application for striking-off (1 page) |
21 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
21 August 2008 | Appointment terminated secretary magdalena bickell (1 page) |
21 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 August 2008 | Appointment terminated director magdalena bickell (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Return made up to 05/06/07; full list of members (4 pages) |
26 July 2007 | Secretary resigned (1 page) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
26 March 2007 | New director appointed (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New secretary appointed (1 page) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | Resolutions
|
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | Secretary resigned;director resigned (1 page) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | Secretary resigned;director resigned (1 page) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | Secretary resigned;director resigned (1 page) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
13 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | Secretary resigned;director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
23 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
6 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
16 March 2005 | New director appointed (1 page) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
7 March 2005 | Secretary resigned (1 page) |
7 March 2005 | Secretary's particulars changed (1 page) |
10 June 2004 | Return made up to 05/06/04; full list of members
|
21 May 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 October 2003 | New secretary appointed (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LB (1 page) |
5 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2002 | Secretary's particulars changed (1 page) |
27 June 2002 | Director's particulars changed (1 page) |
27 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
21 January 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
22 June 2001 | New secretary appointed (2 pages) |
6 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
5 June 2000 | Incorporation (10 pages) |