Loudwater
Rickmansworth
Hertfordshire
WD3 4ET
Secretary Name | Carole Margaret Bertolotti |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2002(1 year after company formation) |
Appointment Duration | 1 year, 2 months (closed 08 July 2003) |
Role | Secretary |
Correspondence Address | Troutstream Gate Kingfisher Lure Loudwater Rickmansworth WD3 4ET |
Director Name | Darren Michael Johnson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | 134a Lower Addiscombe Road Croydon Surrey CR0 6AE |
Secretary Name | Gerard David Bertolotti |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Role | Joint Managing Director |
Correspondence Address | Trout Stream Gate Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2003 | Application for striking-off (1 page) |
28 November 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 6 vigo street london W1S 3HF (1 page) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
10 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
1 June 2001 | Ad 11/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 May 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
22 March 2001 | Secretary resigned (1 page) |