La Cache De Leglise, St. Ouen
Jersey
Channel Islands
JE3 2LA
Director Name | Mr Nigel Anthony Le Quesne |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(1 day after company formation) |
Appointment Duration | 5 years, 2 months (closed 31 January 2006) |
Role | Chartered Secretary |
Correspondence Address | Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP |
Director Name | Mr Stephen Anthony Burnett |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2001(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS |
Director Name | Nigel Charles Syvret |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2001(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 January 2006) |
Role | Company Director |
Correspondence Address | Old Station House North La Rue A'Don Grouville Jersey JE3 9DY |
Director Name | Mr Philip Henry Burgin |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 31 January 2006) |
Role | Company Director |
Correspondence Address | High Deck House Les Monts La Chevre Rue Grouville Jersey JE3 9EE |
Secretary Name | JTC Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2000(1 day after company formation) |
Appointment Duration | 5 years, 2 months (closed 31 January 2006) |
Correspondence Address | PO Box 1075 Elizabeth House 9 Castle Street Jersey JE4 2QP |
Director Name | Peter Roy Cushen |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 July 2001) |
Role | Advocate |
Correspondence Address | 44 Esplanade St Helier Jersey Channel Islands JE4 8PN |
Director Name | Joint Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Registered Address | 6th Floor 63 Curzon Street London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 September 2005 | Application for striking-off (1 page) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 February 2004 | New director appointed (2 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 July 2003 | Director's particulars changed (1 page) |
30 January 2003 | Return made up to 30/11/02; full list of members
|
14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page) |
11 December 2001 | New director appointed (3 pages) |
11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
11 December 2001 | New director appointed (3 pages) |
24 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 17A curzon street london W1Y 7FE (1 page) |
29 August 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | Secretary resigned (1 page) |