Ealing
London
W13 8JT
Director Name | James Mark Alexander Rigg |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 December 2003) |
Role | Chartered Surveyor |
Correspondence Address | 3b Marjorie Grove London SW11 5SH |
Director Name | Mr Andrew David Strang |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 December 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE |
Director Name | John Marcus Willcock |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 December 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR |
Secretary Name | Margaret Elizabeth Gibbon |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2001(1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 23 December 2003) |
Role | Company Director |
Correspondence Address | Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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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 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2002 | Application for striking-off (1 page) |
15 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
10 January 2002 | Director's particulars changed (1 page) |
18 June 2001 | Memorandum and Articles of Association (5 pages) |
18 June 2001 | Resolutions
|
7 June 2001 | Resolutions
|
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (5 pages) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New secretary appointed (2 pages) |
8 May 2001 | Location of debenture register (1 page) |
8 May 2001 | Location of register of members (1 page) |
8 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
30 April 2001 | Company name changed shelfco (no.2428) LIMITED\certificate issued on 30/04/01 (2 pages) |
27 March 2001 | Incorporation (24 pages) |