Eastham
London
E6 3AF
Director Name | Colin Bowyer |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 68 Russell Road Mossley Hill Liverpool L18 1EB |
Director Name | Colin James Evans |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(1 day after company formation) |
Appointment Duration | 3 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 88 Limes Avenue Aylesbury Buckinghamshire HP21 7HD |
Secretary Name | Colin Bowyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 September 2003) |
Role | Company Director |
Correspondence Address | 68 Russell Road Mossley Hill Liverpool L18 1EB |
Director Name | David Ernest Bowyer |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(3 months after company formation) |
Appointment Duration | 2 years (resigned 23 September 2003) |
Role | IT Manager |
Correspondence Address | 68 Russell Road Mossley Hill Liverpool L18 1EB |
Secretary Name | Frederick Ernest Harding |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 October 2004) |
Role | Company Director |
Correspondence Address | Burwood Lodge 48a London Road Datchet Slough Berkshire SL3 9JR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Elc House 24 Great Chapel Street London W1F 8FS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Return made up to 29/05/04; full list of members
|
12 April 2005 | Registered office changed on 12/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page) |
12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2004 | Director resigned (1 page) |
19 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
18 July 2003 | Return made up to 29/05/03; full list of members (7 pages) |
10 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2002 | Ad 30/05/01--------- £ si 99@1 (2 pages) |
4 December 2002 | Return made up to 29/05/02; full list of members
|
12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2001 | New director appointed (2 pages) |
12 September 2001 | Director resigned (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: 332 horton road datchet slough berkshire SL3 9HY (1 page) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Director resigned (1 page) |