Imperial Wharf
London
SW6 2SU
Secretary Name | Liam Brendan Rice |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2002(1 year, 5 months after company formation) |
Appointment Duration | 4 years (closed 12 December 2006) |
Role | Operations Manager |
Correspondence Address | 17 Maes Talcen Brackla Bridgend Mid Glamorgan CF31 2LG Wales |
Director Name | Mr Raymond Peter Dalmon |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 06 November 2001) |
Role | Marketing Consultant |
Correspondence Address | 17 Offington Avenue Worthing West Sussex BN14 9PE |
Secretary Name | Lawrence Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 2002) |
Role | Marketing Consultant |
Correspondence Address | 16 Waterside Tower Imperial Wharf London SW6 2SU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2005 | Application for striking-off (1 page) |
20 August 2004 | Return made up to 06/06/04; full list of members (8 pages) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (1 page) |
8 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
4 May 2004 | Director resigned (1 page) |
27 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
27 November 2001 | Resolutions
|
27 November 2001 | Ad 22/11/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
27 November 2001 | Resolutions
|
27 November 2001 | Resolutions
|
27 November 2001 | Nc inc already adjusted 22/11/01 (1 page) |
16 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Registered office changed on 15/11/01 from: 23 orford court marsh lane stanmore middlesex HA7 4TQ (1 page) |
14 November 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
31 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
6 June 2001 | Incorporation (7 pages) |