London
W4 3DY
Director Name | David Alan Rose |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Baldwyn Gardens London W3 6HL |
Secretary Name | Judith Mary McCluskey |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2002(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Elmwood Road London W4 3DY |
Director Name | Susannah Charlotte Felicity Barry |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 67b Fulham High Street London SW6 3JJ |
Secretary Name | Susannah Charlotte Felicity Barry |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 67b Fulham High Street London SW6 3JJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Vencourt Place Hammersmith London W6 9NU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2005 | Application for striking-off (1 page) |
26 April 2005 | Return made up to 13/04/05; full list of members
|
16 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
19 April 2004 | Return made up to 13/04/04; full list of members
|
23 October 2003 | Return made up to 13/04/03; full list of members (7 pages) |
14 October 2003 | Director's particulars changed (1 page) |
14 October 2003 | Return made up to 13/04/02; full list of members
|
6 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
22 October 2002 | Secretary resigned;director resigned (1 page) |
22 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
22 October 2002 | Ad 13/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New secretary appointed;new director appointed (2 pages) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: 50 sulivan road london SW6 3DX (1 page) |
13 April 2001 | Incorporation (17 pages) |