Highbury
London
N5 2BA
Secretary Name | Mr Alan Leslie Shaw |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2000(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
Director Name | Christopher Ian Alexander |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2003(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 September 2007) |
Role | Finance Director |
Correspondence Address | 21 Berber Road Battersea London SW11 6RZ |
Director Name | Michael Iain Russell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Louisville Road Tooting Bec London SW17 8RU |
Director Name | Mr David Roy Weller |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 March 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Waine Close Buckingham Buckinghamshire MK18 1FG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 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 | 14 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stamford Bridge Fulham Road London SW6 1HS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
20 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
11 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
8 March 2005 | Return made up to 14/12/04; full list of members (7 pages) |
19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
12 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (3 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
6 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
13 August 2002 | New director appointed (3 pages) |
12 June 2002 | Director resigned (1 page) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 March 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
2 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
16 January 2001 | Resolutions
|
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New secretary appointed;new director appointed (6 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |
14 December 2000 | Incorporation (13 pages) |