Kingston Upon Thames
Surrey
KT1 2AU
Director Name | Bernard Reginald Marchant |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2001(4 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 February 2003) |
Role | Commercial Director |
Correspondence Address | 22 Downland Way Epsom Downs Surrey KT18 5SG |
Secretary Name | Bernard Reginald Marchant |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2001(4 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 February 2003) |
Role | Commercial Director |
Correspondence Address | 22 Downland Way Epsom Downs Surrey KT18 5SG |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2002 | Application for striking-off (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 2ND floor hanover house 76 coombe road kingston upon thames surrey KT2 7AZ (1 page) |
18 July 2001 | New secretary appointed;new director appointed (2 pages) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
7 July 2001 | Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 2001 | Registered office changed on 24/05/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Incorporation (10 pages) |