London
SW1X 8ED
Director Name | Julian Philip Summer |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 December 2002) |
Role | Company Director |
Correspondence Address | 23 Sutherland House Marloes Road London W8 5LG |
Director Name | Jeffrey Charles Green |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 December 2001) |
Role | Consultant |
Correspondence Address | The Grange Maypole Green Beccles Norfolk NR34 0EY |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Clarebell House 5-6 Cork Street London W1X 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2002 | Application for striking-off (1 page) |
14 January 2002 | Director resigned (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
20 December 2001 | Secretary resigned (1 page) |
5 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
24 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
5 February 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (3 pages) |
12 September 2000 | Company name changed law 2211 LIMITED\certificate issued on 12/09/00 (2 pages) |