Broadmoor Common Woolhope
Hereford
Herefordshire
HR1 4QU
Wales
Director Name | Mr Steven John Boultbee Brooks |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ |
Secretary Name | Mr Clive Ensor Boultbee Brooks |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
Director Name | Mrs Charmaine Joan Boultbee Brooks |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2002(11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 19 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
Director Name | Justine Falkner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(4 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 18 May 2001) |
Role | Office Manager |
Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
Director Name | Garmon Yven |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(4 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 18 May 2001) |
Role | Accountant |
Correspondence Address | 46 Fernwood Avenue Streatham London SW16 1RD |
Secretary Name | Garmon Yven |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(4 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 18 May 2001) |
Role | Accountant |
Correspondence Address | 46 Fernwood Avenue Streatham London SW16 1RD |
Director Name | Mr Nigel John Jeffery |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 March 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ |
Director Name | Zoe Cuff |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 1 week, 1 day (resigned 13 June 2001) |
Role | Company Director |
Correspondence Address | 26b Lynn Road London SW12 9LA |
Director Name | Veronica Sikand |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 6 days (resigned 13 June 2001) |
Role | Office Manager |
Correspondence Address | 276 Edith Grove London SW10 0LB |
Director Name | Mr Michael Conlon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 384 City Road London EC1 2QA |
Director Name | Mr Nigel John Jeffery |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | C/O George Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
23 August 2004 | Application for striking-off (1 page) |
3 June 2004 | Full accounts made up to 31 July 2003 (10 pages) |
7 April 2004 | Return made up to 11/04/04; no change of members
|
4 June 2003 | Return made up to 11/04/03; no change of members (8 pages) |
18 February 2003 | New director appointed (3 pages) |
18 February 2003 | New director appointed (3 pages) |
13 February 2003 | Full accounts made up to 31 July 2002 (12 pages) |
18 September 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
14 June 2002 | Return made up to 11/04/02; full list of members
|
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | Director resigned (1 page) |
11 April 2002 | Resolutions
|
11 July 2001 | Resolutions
|
11 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
29 June 2001 | Ad 13/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 June 2001 | Particulars of mortgage/charge (7 pages) |
25 June 2001 | New secretary appointed;new director appointed (3 pages) |
25 June 2001 | New director appointed (3 pages) |
25 June 2001 | Secretary resigned;director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New secretary appointed;new director appointed (2 pages) |
31 May 2001 | Resolutions
|
29 May 2001 | Company name changed clearmouse LIMITED\certificate issued on 29/05/01 (2 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Secretary resigned (1 page) |
11 April 2001 | Incorporation (11 pages) |