Sleaford
NG34 7AF
Secretary Name | Barry Bodwin |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2007(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 November 2008) |
Role | Secretary |
Correspondence Address | 34 Laughton Road Gainsborough DN21 3LG |
Director Name | Joanna Bernadette Brough |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Role | Head Hunter |
Correspondence Address | 13 Lisson House 51 Lisson Street London NW1 5DE |
Director Name | David Anthony Rosenberg |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Role | Trader |
Correspondence Address | 13 Lisson House 51 Lisson Street London NW1 5DE |
Secretary Name | Joanna Bernadette Brough |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Role | Head Hunter |
Correspondence Address | 13 Lisson House 51 Lisson Street London NW1 5DE |
Director Name | Mark Harry Rosenberg |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 October 2001(5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2006) |
Role | Administrator |
Correspondence Address | 13 Lisson House 51 Lisson Street London NW1 5DE |
Secretary Name | David Anthony Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2006) |
Role | Company Director |
Correspondence Address | 13 Lisson House 51 Lisson Street London NW1 5DE |
Director Name | Mr Shabbir Hussain Rachyal |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 September 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Perryn Road Acton London W3 7LT |
Secretary Name | Munawar Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 September 2007) |
Role | Consultant |
Correspondence Address | 49 Chestnut Road Moseley Birmingham West Midlands B13 9AJ |
Director Name | CFL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 37b New Cavendish Street London W1G 8JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2008 | Completion of winding up (1 page) |
18 February 2008 | Order of court to wind up (1 page) |
11 February 2008 | Order of court to wind up (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: 37B new cavendish street london W1G 8JR (1 page) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | New secretary appointed (2 pages) |
22 November 2007 | Return made up to 31/05/07; full list of members
|
22 November 2007 | Director resigned (1 page) |
18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Registered office changed on 30/03/07 from: 31 harcourt street london W1H 4HU (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 103 bell street london NW1 6TL (1 page) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
17 October 2006 | Particulars of mortgage/charge (3 pages) |
26 September 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
12 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
13 March 2006 | Return made up to 31/05/05; full list of members (7 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: 13 lisson house 51 lisson street london NW1 5DE (2 pages) |
28 September 2004 | Return made up to 31/05/04; full list of members (8 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
25 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned;director resigned (1 page) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | Ad 30/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2001 | New secretary appointed;new director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Registered office changed on 07/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | Secretary resigned (1 page) |