Gibson Road
Tangmere
West Sussex
PO20 6JA
Director Name | Guillaume Herbette |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 06 May 2004(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 July 2006) |
Role | Cfo Europe |
Correspondence Address | 90 Saint James Avenue Hampton Hill Middlesex TW12 1HN |
Director Name | Katherine Sarah Layne |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(same day as company formation) |
Role | Finance Director |
Correspondence Address | 8 Park Street Brighton BN2 0BS |
Director Name | Dr Stephen Roger Carroll |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2004) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 2 Millennium Square London SE1 2PW |
Director Name | Mr Scott Alan Clark |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2004) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Strood Gate Wivelsfield Green West Sussex RH17 7RY |
Director Name | Moira Anne Gitsham |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2004) |
Role | Public Relations Person |
Country of Residence | France |
Correspondence Address | 13 Rue Jourdan La Rochelle Poitou Charente 17000 France |
Director Name | Katherine Rosemary Hawker |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2004) |
Role | Company Director |
Correspondence Address | 17 Methuen Park London N10 2JR |
Director Name | Sunny Uberoi |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 44 Vera Road London SW6 6QU |
Registered Address | 239 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2006 | Auditor's resignation (1 page) |
6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
18 August 2005 | Application for striking-off (1 page) |
22 April 2005 | Accounting reference date extended from 30/06/05 to 29/12/05 (1 page) |
21 March 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
31 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
3 June 2004 | Resolutions
|
18 May 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
18 May 2004 | Re-registration of Memorandum and Articles (10 pages) |
18 May 2004 | Resolutions
|
18 May 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
18 May 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
18 May 2004 | Certificate of re-registration from Limited to Unlimited (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
15 March 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
1 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
29 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
25 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
9 August 2002 | Aud res sect 394 (2 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
1 July 2002 | Director's particulars changed (1 page) |
27 June 2002 | Director resigned (1 page) |
18 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
20 August 2001 | Return made up to 15/08/01; full list of members (8 pages) |
24 April 2001 | Director's particulars changed (1 page) |
13 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
13 November 2000 | Ad 06/11/00--------- £ si 39498@1=39498 £ ic 10502/50000 (2 pages) |
13 November 2000 | Resolutions
|
13 November 2000 | Ad 06/11/00--------- £ si 10500@1=10500 £ ic 2/10502 (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |