London
SW11 6HX
Secretary Name | Simon Blackbun |
---|---|
Status | Closed |
Appointed | 11 November 2007(7 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 71 Montholme Road London SW11 6HX |
Director Name | Mr Paul Barton |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | Flat 2 329 Woodborough Road Mapperley Nottingham NG3 4JJ |
Secretary Name | Christina Blackburn |
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Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 July 2005) |
Role | Secretary |
Correspondence Address | 71 Montholme Road London SW11 6HX |
Secretary Name | Mr Oliver Hookway |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bonks Hill House High Wych Road Sawbridgeworth Hertfordshire CM21 9HT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 50 Webbs Road London SW11 6SF |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2009 | Appointment terminated director paul barton (1 page) |
11 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
10 December 2008 | Secretary appointed simon blackbun (1 page) |
10 December 2008 | Appointment terminated secretary oliver hookway (1 page) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 February 2008 | Return made up to 10/11/07; no change of members (7 pages) |
11 August 2007 | Particulars of mortgage/charge (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
18 January 2007 | Return made up to 10/11/06; full list of members
|
31 October 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
15 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | Ad 31/12/04--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
6 September 2005 | Secretary resigned (1 page) |
14 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
28 February 2004 | Return made up to 10/11/03; full list of members
|
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
24 December 2002 | Return made up to 10/11/02; full list of members
|
15 November 2001 | Registered office changed on 15/11/01 from: 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
6 June 2001 | New director appointed (2 pages) |
7 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
7 February 2001 | Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Registered office changed on 24/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 November 2000 | Incorporation (31 pages) |