London
SW3 4QF
Secretary Name | Mr Timothy Saunders |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beckets Place Marksbury Bath Avon BA2 9HP |
Director Name | Zachariah Matthew Reynolds |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 45 Metford Crescent Enfield Middlesex EN3 6GF |
Secretary Name | Firm Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Correspondence Address | 128 Wigmore Street London W1U 3SA |
Registered Address | 5th Floor 140 Brompton Road London SW3 1HY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2004 | Application for striking-off (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: colleagues house 130-132 wells road bath bath & north east somerset BA2 3AH (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 January 2004 | Return made up to 11/12/02; no change of members (6 pages) |
25 March 2003 | Director's particulars changed (1 page) |
21 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: sackville house 40 piccadilly london W1V 9PA (1 page) |
21 February 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
3 January 2002 | Return made up to 11/12/01; full list of members
|
19 February 2001 | Ad 11/12/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
11 December 2000 | Incorporation (15 pages) |