London
SW1P 3LA
Director Name | Mr Jonathan Bradley Hoare |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 August 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Drewsteignton Shoeburyness Essex SS3 8BA |
Director Name | Mark Reginald Taylor |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 August 2002) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 9 Prospero Road London N19 3QX |
Director Name | Bruce Todd |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 August 2002) |
Role | TV Producer |
Correspondence Address | 98 Kelmscott Road London SW11 6PT |
Director Name | Lee Robert Tearle |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 07 February 2001) |
Role | Trainee Solicitor |
Correspondence Address | 11 Colyton Road Flat 4 London SE22 0NE |
Secretary Name | David Robert Goodman |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 07 February 2001) |
Role | Solicitor |
Correspondence Address | 19 Southern Road London N2 9LH |
Secretary Name | Mr Jonathan Bradley Hoare |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 July 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Drewsteignton Shoeburyness Essex SS3 8BA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bridewell House 9 Bridewell Place London EC4V 6AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
13 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2002 | Secretary resigned (1 page) |
20 February 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed;new director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Secretary resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
5 January 2001 | Company name changed cairnpaper LIMITED\certificate issued on 05/01/01 (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
29 September 2000 | Incorporation (13 pages) |