2 St James's Close
Poole
Dorset
BH15 1JL
Director Name | Mr Adam Skinner |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (closed 21 July 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU |
Director Name | Mr Mark Skinner |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (closed 21 July 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 98 Kingfisher House Juniper Drive London SW18 1TY |
Secretary Name | Mr Duncan Alexander Challis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 January 2002(12 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 21 July 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
Secretary Name | Adam Skinner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 January 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 28 Harcourt Terrace London SW10 9JR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
19 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
30 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
22 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
27 January 2007 | Return made up to 10/01/07; full list of members
|
3 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
18 July 2006 | Notice of resolution removing auditor (1 page) |
18 July 2006 | Resolutions
|
14 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
31 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
8 February 2005 | Return made up to 23/01/05; full list of members
|
17 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
17 December 2004 | Resolutions
|
6 October 2004 | Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page) |
5 February 2004 | Return made up to 23/01/04; full list of members
|
3 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
29 January 2003 | Return made up to 23/01/03; full list of members
|
28 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
4 September 2002 | New secretary appointed (2 pages) |
18 February 2002 | Return made up to 29/01/02; full list of members
|
11 February 2002 | Particulars of mortgage/charge (3 pages) |
19 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
14 April 2001 | Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 April 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
28 March 2001 | New director appointed (2 pages) |
22 March 2001 | Company name changed classcard LIMITED\certificate issued on 22/03/01 (2 pages) |
21 March 2001 | New secretary appointed;new director appointed (2 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 March 2001 | New director appointed (2 pages) |
15 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Director resigned (1 page) |