Stamford
PE9 2RX
Director Name | Mr Mark Haller |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 129 London Road Twickenham Middlesex TW1 1EF |
Secretary Name | Judith Haller |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Kinnaird Close Soothill Batley West Yorkshire WF17 6HL |
Director Name | Mrs Phalida Chard |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Godfrey Avenue Twickenham Middlesex TW2 7PF |
Secretary Name | Mrs Phalida Chard |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Godfrey Avenue Twickenham Middlesex TW2 7PF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Unit G, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2008 | Appointment terminated secretary phalida chard (1 page) |
24 April 2008 | Appointment terminated director phalida chard (1 page) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
22 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
22 February 2006 | Location of debenture register (1 page) |
21 February 2006 | Location of register of members (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 129 london road twickenham middlesex TW1 1EF (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2005 | Return made up to 13/12/03; full list of members (7 pages) |
15 February 2005 | Return made up to 13/12/04; full list of members (8 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
19 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 October 2004 | New secretary appointed;new director appointed (2 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 April 2003 | Return made up to 13/12/02; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
16 January 2002 | Particulars of mortgage/charge (3 pages) |
26 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Director resigned (1 page) |