London
WC1R 4LR
Director Name | Norcosse Pension Trustee Limited (Corporation) |
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Status | Closed |
Appointed | 11 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 14 August 2007) |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Director Name | Laurence Anthony Quinn |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 July 2004) |
Role | Company Director |
Correspondence Address | Denmarke Upper St Shere Guildford Surrey GU5 9JE |
Director Name | Breams Corporate Services (Corporation) |
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Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Secretary Name | Nanup (Company Secretary) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 June 2005) |
Correspondence Address | Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG |
Registered Address | 52 Bedford Row London WC1R 4LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2006 | Return made up to 29/01/06; full list of members
|
31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2005 | Secretary resigned (1 page) |
24 May 2005 | Return made up to 29/01/05; full list of members (7 pages) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
20 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
30 December 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
27 January 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
21 February 2002 | Particulars of mortgage/charge (3 pages) |
24 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
21 August 2001 | Nc inc already adjusted 27/02/01 (1 page) |
13 March 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Resolutions
|
6 March 2001 | New director appointed (3 pages) |
15 February 2001 | Company name changed wb co (1240) LIMITED\certificate issued on 15/02/01 (2 pages) |