Richmond
Surrey
TW10 6LS
Director Name | Jonathan James Thomas White |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2001(2 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 21 August 2007) |
Role | Travel Agency |
Correspondence Address | Flat 9 113 Church Road Richmond Surrey TW10 9LS |
Secretary Name | Jonathan James Thomas White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 February 2001(2 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 21 August 2007) |
Role | Travel Agency |
Correspondence Address | Flat 9 113 Church Road Richmond Surrey TW10 9LS |
Director Name | Jane Adey |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Director Name | Jane Hallewell |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 34 Highfield Green Epping Essex CM16 5HD |
Director Name | Richard Stewart Hallewell |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 34 Highfield Green Epping Essex CM16 5HD |
Secretary Name | Jane Hallewell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 34 Highfield Green Epping Essex CM16 5HD |
Director Name | Robert William David White |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(2 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 23 December 2003) |
Role | Music Manager |
Correspondence Address | 47 Fairfax Road Teddington Middlesex TW11 9DA |
Secretary Name | UK Companyshop Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 2001(same day as company formation) |
Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Registered Address | Flat 9 113 Church Road Richmond Surrey TW10 6LS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2007 | Application for striking-off (1 page) |
19 January 2007 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
10 March 2006 | Return made up to 05/02/06; full list of members
|
9 March 2006 | Registered office changed on 09/03/06 from: 14A gunterstone road basement flat west kensington london W14 9BU (1 page) |
23 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: basement flat 14A gunterstone road west kensington london W14 9BU (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 81 haliburton road st margarets twickenham middlesex TW1 1PD (1 page) |
29 March 2005 | Return made up to 05/02/05; full list of members
|
21 December 2004 | Total exemption full accounts made up to 28 February 2004 (5 pages) |
4 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
9 January 2004 | Director resigned (1 page) |
5 January 2004 | Company name changed jon white agency LIMITED\certificate issued on 05/01/04 (2 pages) |
4 June 2003 | New director appointed (2 pages) |
19 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
11 December 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
28 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: 34 highfield green epping essex CM16 5HD (1 page) |
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2002 | Director's particulars changed (1 page) |
16 April 2002 | New director appointed (2 pages) |
3 April 2002 | Registered office changed on 03/04/02 from: 7 saint james cottages richmond surrey TW9 1SL (1 page) |
25 March 2002 | Company name changed whiteski LIMITED\certificate issued on 25/03/02 (2 pages) |
5 March 2002 | Return made up to 05/02/02; full list of members
|
1 March 2001 | Registered office changed on 01/03/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | Secretary resigned (1 page) |
1 March 2001 | New secretary appointed;new director appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
5 February 2001 | Incorporation (13 pages) |