37 York Street
Sydney
New South Wales 2000
Foreign
Director Name | Kay Lesley Page |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Gosper Rawlings - Level 8 37 York Street Sydney New South Wales 2000 Foreign |
Director Name | John Elun Slack Smith |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 19 May 2006(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 30 January 2007) |
Role | Company Director |
Correspondence Address | 25 Ruskin Rowe Avalon Nsw 2107 Australia |
Secretary Name | John Elun Slack Smith |
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Nationality | Australian |
Status | Closed |
Appointed | 19 May 2006(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 30 January 2007) |
Role | Company Director |
Correspondence Address | 25 Ruskin Rowe Avalon Nsw 2107 Australia |
Director Name | Raymond John Skippen |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Delmar Parade Gladesville New South Wales 2111 Australia |
Secretary Name | Raymond John Skippen |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Delmar Parade Gladesville New South Wales 2111 Australia |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2006 | Application for striking-off (1 page) |
12 June 2006 | Secretary resigned;director resigned (1 page) |
12 June 2006 | New secretary appointed;new director appointed (2 pages) |
22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
18 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
22 January 2004 | Director's particulars changed (1 page) |
22 January 2004 | Return made up to 10/11/03; full list of members (6 pages) |
22 January 2004 | Director's particulars changed (1 page) |
10 July 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
8 December 2002 | Return made up to 10/11/02; full list of members
|
21 June 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
21 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | Ad 10/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Secretary resigned (1 page) |
10 November 2000 | Incorporation (16 pages) |