Holt
Trowbridge
Wiltshire
BA14 6QJ
Director Name | Mrs Grace Fiona Horton |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 August 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ |
Secretary Name | Ingrid Blumberg |
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Nationality | Irish |
Status | Closed |
Appointed | 04 June 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 05 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Fir Grove New Malden Surrey KT3 6RH |
Secretary Name | Mrs Grace Fiona Horton |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ |
Secretary Name | Gabrielle Mary Williams Hamer |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 March 2001) |
Role | Company Director |
Correspondence Address | 241 Burntwood Lane London SW17 0AW |
Secretary Name | Mr Patrick Daniel Williams Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 282 The Common Holt Trowbridge Wiltshire BA14 6QJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor 31 Southampton Row London WC1B 5HT |
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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 | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2003 | Registered office changed on 23/05/03 from: 29/30 cornhill london EC3V 3NF (1 page) |
8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 February 2003 | Application for striking-off (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
10 July 2002 | Resolutions
|
25 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
16 June 2002 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
19 February 2002 | Director's particulars changed (1 page) |
20 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | New secretary appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | New director appointed (3 pages) |
6 April 2001 | Secretary resigned (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
22 August 2000 | Secretary resigned (1 page) |