Chiswick
London
W4 1TY
Secretary Name | Julianne Cheryl Jane Coutts |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Priory Avenue Chiswick London W4 1TY |
Director Name | Dr Mark Wooldridge Merrony |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 June 2009) |
Role | Editor |
Correspondence Address | 18 Priory Avenue Chiswick London W4 1TY |
Director Name | Mr Stephen Andrew Clarke |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Chartered Accountant-Finance D |
Country of Residence | England |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | 18 Priory Avenue Chiswick London W4 1TY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2009 | Application for striking-off (1 page) |
26 January 2009 | Return made up to 18/09/08; full list of members (12 pages) |
5 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
28 December 2007 | Return made up to 18/09/07; full list of members (5 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2006 | New director appointed (2 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 6 esmond road chiswick london W4 1JQ (1 page) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
17 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2006 | Director resigned (1 page) |
28 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
22 July 2004 | Company name changed secretarybird LIMITED\certificate issued on 22/07/04 (2 pages) |
27 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
30 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
21 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
16 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (4 pages) |
11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
11 December 2000 | New secretary appointed;new director appointed (5 pages) |