New Barn Lane Prestbury
Cheltenham
Gloucestershire
GL52 3LG
Wales
Director Name | Mr Charles Edward Willoughby Peel |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Physic Place London SW3 4HQ |
Director Name | Mr Ronald Stewart |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Timbers Manor Way Oxshott Surrey KT22 0HU |
Director Name | Mr Thomas Alfred Teichman |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Pavillion Road London SW1X 0AX |
Director Name | John Donald Black Workman |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 2 Haddington Place Edinburgh EH7 4AE Scotland |
Secretary Name | Alan Ewing Mills |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
Role | Assistant Secretary |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Mr Kevin McGuinness |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Old School 1 West Street Kingston Wareham Dorset BH20 5LH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | 110 Cannon Street London EC4N 6AR |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
25 February 2003 | Application for striking-off (2 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
22 November 2001 | Director's particulars changed (1 page) |
28 August 2001 | Ad 01/11/00--------- £ si 49@1 (2 pages) |
16 August 2001 | Ad 01/11/00--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
16 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
6 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: 110 cannon street london EC4N 6AR (1 page) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (3 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New secretary appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
28 July 2000 | Incorporation (15 pages) |