Alderton
Towcester
Northamptonshire
NN12 7LN
Director Name | Carlo Gaudiano |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 28 November 2006) |
Role | Manager |
Correspondence Address | 21 Willow Lane Connect House Mitcham Surrey CR4 4NA |
Secretary Name | Carlo Gaudiano |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2004(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 21 Willow Lane Connect House Mitcham Surrey CR4 4NA |
Secretary Name | Kara Leigh Matheson |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 02 February 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 2003) |
Role | Company Director |
Correspondence Address | 69 Hermitage Road Harringay London N4 1LU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2001(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 | 09 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 23 Charlotte Road Hackney London EC2A 3PB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
9 June 2005 | Accounts for a small company made up to 31 January 2004 (5 pages) |
30 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
1 February 2004 | Accounts for a small company made up to 31 January 2003 (5 pages) |
13 July 2003 | Return made up to 09/01/03; full list of members (7 pages) |
28 June 2003 | Secretary resigned (1 page) |
25 January 2003 | Accounts for a small company made up to 31 January 2002 (5 pages) |
29 January 2002 | Return made up to 09/01/02; full list of members
|
23 November 2001 | Particulars of mortgage/charge (7 pages) |
17 October 2001 | Particulars of mortgage/charge (7 pages) |
17 October 2001 | Particulars of mortgage/charge (3 pages) |
19 July 2001 | Secretary's particulars changed (1 page) |
10 July 2001 | Ad 02/02/01--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
16 May 2001 | Ad 02/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
1 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | Registered office changed on 01/05/01 from: 218 downs barn boulevard downs barn milton keynes buckinghamshire MK14 7QH (1 page) |
1 May 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |