Mill Hill
London
NW7 4PP
Director Name | Mr James Peter Dawes |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2007(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Beauval Road London SE22 8UQ |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(2 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 May 2009) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Maggie Lid Choo Lee Borton |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 03 January 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 January 2005) |
Role | Accountant |
Correspondence Address | 32 Riverside Drive Staines Middlesex TW18 3JN |
Director Name | Mr Andrew Kevin Cole |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 03 January 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 January 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 23 Townsend Lane Harpenden Hertfordshire AL5 2PY |
Secretary Name | Andrew David Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2002) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 13 Gloucestershire Lea Warfield Berkshire RG42 3XQ |
Director Name | Dean Alan McDougall |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 January 2005(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 August 2007) |
Role | Accountant |
Correspondence Address | 69 Moore House Canary Central Cassilis Road London E14 9LN |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2008 | Application for striking-off (1 page) |
5 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
12 December 2005 | Director's particulars changed (1 page) |
9 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
9 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Director resigned (1 page) |
8 June 2004 | Resolutions
|
3 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
31 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 August 2003 | Resolutions
|
27 August 2003 | Auditor's resignation (2 pages) |
11 July 2003 | Director's particulars changed (1 page) |
17 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
4 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 March 2003 | New director appointed (3 pages) |
10 February 2003 | Director resigned (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
17 October 2002 | Director's particulars changed (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
29 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
29 June 2002 | Director's particulars changed (1 page) |
29 June 2002 | Director's particulars changed (1 page) |
10 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 September 2001 | Return made up to 14/09/01; full list of members (5 pages) |
21 September 2001 | Director's particulars changed (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
4 May 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 200 aldersgate street london EC1A 4JJ (2 pages) |
8 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | Company name changed dreamfrost LIMITED\certificate issued on 04/01/01 (2 pages) |