Chiswick
London
W4 5LZ
Director Name | Mr David John Gratiaen Partridge |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2000(2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS |
Secretary Name | Mr Aubyn James Sugden Prower |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2000(2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
Director Name | Mr Anthony Jan Giddings |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2006) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW |
Director Name | Mr Aubyn James Sugden Prower |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2006) |
Role | Finance Directior |
Country of Residence | United Kingdom |
Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
Director Name | Mr Gary John Taylor |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2006) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 South Road West Hagley Worcestershire DY9 0JT |
Director Name | Stephen Tillman |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2006) |
Role | Company Director |
Correspondence Address | Broomfield Park House London Road Sunningdale Berkshire SL5 0JL |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 5 Albany Courtyard Piccadilly London W1J 0HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Application for striking-off (2 pages) |
29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
10 July 2005 | Director's particulars changed (1 page) |
22 December 2004 | Return made up to 27/11/04; full list of members (9 pages) |
12 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
14 December 2003 | Return made up to 31/10/03; full list of members
|
1 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
24 September 2003 | New director appointed (3 pages) |
24 September 2003 | New director appointed (3 pages) |
12 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
20 August 2002 | Particulars of mortgage/charge (13 pages) |
18 March 2002 | Particulars of mortgage/charge (11 pages) |
28 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
15 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
15 January 2001 | Registered office changed on 15/01/01 from: 20 black friars lane london EC4V 6HD (1 page) |
15 January 2001 | New director appointed (3 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2001 | Secretary resigned (1 page) |
15 January 2001 | New director appointed (3 pages) |
15 January 2001 | New secretary appointed (2 pages) |
14 December 2000 | Company name changed mawlaw 530 LIMITED\certificate issued on 15/12/00 (2 pages) |
14 December 2000 | Resolutions
|
27 November 2000 | Incorporation (25 pages) |