Binfield
Bracknell
Berkshire
RG42 4AZ
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 18 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Director Name | Mr David Thomas Bryant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2004(3 years, 11 months after company formation) |
Appointment Duration | 3 years (closed 18 December 2007) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road Chiswick London W4 1JW |
Director Name | Peter Duncan Thompson |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Finance Director |
Correspondence Address | Sussex Cottage Sussex Mews East London W2 2TS |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2007 | Application for striking-off (1 page) |
5 February 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
16 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
4 November 2005 | Director's particulars changed (1 page) |
7 July 2005 | Location of register of members (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: 1420 po box 1 sussex place hammersmith london W6 9XS (1 page) |
15 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 January 2005 | Return made up to 15/01/05; full list of members (2 pages) |
6 January 2005 | Auditor's resignation (1 page) |
20 December 2004 | New director appointed (1 page) |
21 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
18 August 2004 | Location of register of members (1 page) |
3 August 2004 | Director resigned (1 page) |
7 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
2 April 2004 | Full accounts made up to 31 December 2002 (12 pages) |
15 January 2004 | Return made up to 15/01/04; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
24 June 2003 | Full accounts made up to 31 December 2001 (10 pages) |
31 March 2003 | Director's particulars changed (1 page) |
17 February 2003 | Resolutions
|
17 February 2003 | Memorandum and Articles of Association (7 pages) |
10 February 2003 | Director's particulars changed (1 page) |
15 January 2003 | Return made up to 15/01/03; full list of members (2 pages) |
28 October 2002 | Resolutions
|
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 July 2002 | Location of register of members (1 page) |
24 January 2002 | Return made up to 15/01/02; full list of members (2 pages) |
19 March 2001 | Director's particulars changed (1 page) |
9 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
15 January 2001 | Incorporation (20 pages) |