London
E3 5AG
Secretary Name | Mr John Christopher Leeksma Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Crane Grove London N7 8LD |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2006(5 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 December 2006) |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Registered Address | 1 Berkeley Street London W1J 8DJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
28 January 2008 | Location of register of members (1 page) |
11 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 February 2007 | Secretary resigned (2 pages) |
26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 4 bedford row london WC1R 4DF (1 page) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
2 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
28 September 2005 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
18 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
7 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
18 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
25 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
1 December 2003 | Return made up to 24/01/03; no change of members (4 pages) |
25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
20 November 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
20 November 2003 | Director's particulars changed (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: awdry house 11 kingsway london WC2B 6XB (1 page) |
27 September 2003 | New secretary appointed (2 pages) |
26 August 2003 | Secretary resigned (1 page) |
15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |