Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | David Balai |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2002(2 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 13 May 2008) |
Role | Banker |
Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
Director Name | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2007(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 13 May 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | James Angus Cameron |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 2002) |
Role | Company Director |
Correspondence Address | 80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 2003) |
Role | Company Director |
Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 2000) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Precis Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 2000) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 November 2000) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
18 June 2007 | New director appointed (12 pages) |
14 June 2007 | Appointment of a voluntary liquidator (1 page) |
14 June 2007 | Declaration of solvency (3 pages) |
14 June 2007 | Resolutions
|
21 May 2007 | Accounts made up to 31 December 2006 (36 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
28 April 2006 | Accounts made up to 31 December 2005 (40 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Return made up to 17/07/05; full list of members (3 pages) |
29 April 2005 | Accounts made up to 31 December 2004 (24 pages) |
30 September 2004 | Director's particulars changed (1 page) |
5 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
11 March 2004 | Accounts made up to 31 December 2003 (19 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
24 June 2003 | Director's particulars changed (1 page) |
31 May 2003 | New director appointed (8 pages) |
29 May 2003 | Director resigned (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: spv management LIMITED 78 cannon street london EC4N 6HH (1 page) |
21 March 2003 | Accounts made up to 31 December 2002 (15 pages) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
28 February 2002 | Accounts made up to 31 December 2001 (14 pages) |
26 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
24 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
7 June 2001 | Accounts made up to 28 February 2001 (13 pages) |
15 February 2001 | Particulars of mortgage/charge (8 pages) |
5 February 2001 | Application to commence business (2 pages) |
5 February 2001 | Certificate of authorisation to commence business and borrow (1 page) |
30 January 2001 | Listing of particulars (237 pages) |
22 December 2000 | Memorandum and Articles of Association (13 pages) |
22 December 2000 | Resolutions
|
19 December 2000 | Company name changed boostreserve public LIMITED comp any\certificate issued on 20/12/00 (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
18 December 2000 | Ad 30/11/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New secretary appointed;new director appointed (9 pages) |
18 December 2000 | New director appointed (6 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (7 pages) |
18 December 2000 | Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
20 October 2000 | New secretary appointed (2 pages) |
20 October 2000 | Secretary resigned;director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |