Woking
Surrey
GU22 8QZ
Director Name | Graham Alan Davel |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | 14 Simon Lodge 79 Victoria Drive London SW19 6HJ |
Director Name | Andrew George Edwin Lock |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 15 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Romans Way Pyrford Surrey GU22 8TR |
Director Name | Stephen Robert Moore |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 1 year (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | Bawd Hall Newlands Valley Keswick Cumbria CA12 5TS |
Director Name | Mr Michael Edward D'Arcy Walton |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months (closed 15 January 2002) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Closed |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Quickness Limited (Corporation) |
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Date of Birth | March 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2001 | Application for striking-off (1 page) |
16 February 2001 | New director appointed (2 pages) |
25 January 2001 | Memorandum and Articles of Association (9 pages) |
25 January 2001 | Ad 22/01/01--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: senator house, 85 queen victoria street, london EC4V 4JL (1 page) |
25 January 2001 | Resolutions
|
20 January 2001 | New director appointed (3 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
27 November 2000 | Company name changed blankdeal LIMITED\certificate issued on 27/11/00 (2 pages) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Registered office changed on 11/10/00 from: 120 east road london N1 6AA (1 page) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New director appointed (2 pages) |
5 October 2000 | Incorporation (15 pages) |