62 Park Road
Woking
Surrey
GU22 7DB
Secretary Name | Mr Geoffrey Arthur George Shepheard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
Director Name | Stephen Kenneth Ralph |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 September 2002) |
Role | Company Director |
Correspondence Address | 6 Horwood Close Rickmansworth Hrefordshire WD3 8RS |
Director Name | L.C.I. Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2001(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2001(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Secretary Name | City Group Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 November 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | 25 City Road London EC1Y 1BQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2002 | Director resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
17 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: hygeia building 66 college road harrow middlesex HA1 1BE (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Secretary resigned (1 page) |
15 January 2002 | Resolutions
|
15 January 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
24 May 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET (1 page) |
11 May 2001 | Company name changed elite investigator training limi ted\certificate issued on 11/05/01 (2 pages) |
26 March 2001 | Incorporation (15 pages) |