25 Crockerton Road
London
SW17 7HE
Director Name | Andrew Charles Woodcock |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 December 2004) |
Role | Banker |
Correspondence Address | Grove Farm Wickham Road, Thornham Magna Eye Suffolk IP23 8LL |
Secretary Name | Andrew Charles Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 December 2004) |
Role | Banker |
Correspondence Address | Grove Farm Wickham Road, Thornham Magna Eye Suffolk IP23 8LL |
Director Name | Severnside Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 62 Lavender Hill Battersea London SW11 5RQ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
29 January 2003 | Return made up to 05/02/03; full list of members
|
11 December 2002 | Particulars of mortgage/charge (3 pages) |
27 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: 23 prince of wales road norwich norfolk NR1 1BG (1 page) |
30 July 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
31 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
19 September 2001 | Ad 12/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 September 2001 | £ nc 1000/100000 12/09/01 (2 pages) |
19 September 2001 | Resolutions
|
13 June 2001 | Company name changed capitolnumber LIMITED\certificate issued on 13/06/01 (2 pages) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |