Old Avenue
Weybridge
Surrey
KT13 0PS
Director Name | Guy Carlyle Thackwray |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2005(4 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 01 June 2010) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 St Andrew's Wharf Shad Thames London SE1 2YN |
Secretary Name | Mr Neil Dewar Lewis |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 01 June 2010) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Director Name | Alexander Hand |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 April 2001) |
Role | Solicitor |
Correspondence Address | 79b Kelmscott Road London SW11 6PU |
Director Name | Mr Michael David Kerr |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 April 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Paultons Square London SW3 5DT |
Secretary Name | Alexander Hand |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 April 2001) |
Role | Solicitor |
Correspondence Address | 79b Kelmscott Road London SW11 6PU |
Secretary Name | David Harvey Ayers |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 August 2001) |
Role | Company Director |
Correspondence Address | 11 Stratford Grove London SW15 1NU |
Director Name | Mr Nicolas Anton Lethbridge |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 20 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Crooms Hill Greenwich London SE10 8ER |
Secretary Name | Mr Steven George Downs |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 October 2005) |
Role | Company Director |
Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | Application to strike the company off the register (3 pages) |
9 February 2010 | Application to strike the company off the register (3 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
24 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
21 December 2008 | Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page) |
21 December 2008 | Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 / (1 page) |
20 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
7 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
7 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
16 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
16 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
14 November 2005 | New secretary appointed (7 pages) |
14 November 2005 | New secretary appointed (7 pages) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
31 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Accounts made up to 31 December 2003 (3 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
10 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 August 2003 | Accounts made up to 31 December 2002 (1 page) |
11 December 2002 | Return made up to 06/12/02; full list of members
|
11 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
29 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 90 fetter lane london EC4A 1JP (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 90 fetter lane london EC4A 1JP (1 page) |
2 May 2001 | Resolutions
|
2 May 2001 | Resolutions
|
2 May 2001 | Secretary resigned;director resigned (1 page) |
2 May 2001 | New director appointed (3 pages) |
2 May 2001 | New director appointed (3 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Nc dec already adjusted 17/04/01 (2 pages) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Ad 17/04/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
2 May 2001 | Ad 17/04/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Secretary resigned;director resigned (1 page) |
2 May 2001 | Nc dec already adjusted 17/04/01 (2 pages) |
30 April 2001 | Resolutions
|
30 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
30 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
30 April 2001 | S-div 15/03/01 (1 page) |
30 April 2001 | Resolutions
|
30 April 2001 | S-div 15/03/01 (1 page) |
20 March 2001 | Nc inc already adjusted 15/03/01 (1 page) |
20 March 2001 | Resolutions
|
20 March 2001 | S-div 15/03/01 (1 page) |
20 March 2001 | Resolutions
|
20 March 2001 | Memorandum and Articles of Association (6 pages) |
20 March 2001 | Memorandum and Articles of Association (6 pages) |
20 March 2001 | Nc inc already adjusted 15/03/01 (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
16 March 2001 | New secretary appointed;new director appointed (2 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 March 2001 | Memorandum and Articles of Association (12 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | New secretary appointed;new director appointed (2 pages) |
16 March 2001 | Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 March 2001 | Memorandum and Articles of Association (12 pages) |
6 December 2000 | Incorporation (13 pages) |