Warehorne
Ashford
Kent
TN26 2LD
Secretary Name | Wendy Webster |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 10 March 2009) |
Role | Company Director |
Correspondence Address | Mill House Warehorne Ashford Kent TN26 2LD |
Director Name | Mr Alex Raymond Pereira |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 10 March 2009) |
Role | Company Director |
Correspondence Address | 3 Marshalls Road Braintree Essex CM7 7LL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | No 4 Gwynne House 94 Lower Sloane Street London SW1W 8BX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2008 | Application for striking-off (1 page) |
5 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
28 August 2003 | Return made up to 14/06/03; full list of members (7 pages) |
28 October 2002 | Return made up to 14/06/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
23 July 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (2 pages) |
6 July 2001 | Resolutions
|
6 July 2001 | £ nc 100/1000 02/07/01 (1 page) |
14 June 2001 | Incorporation (32 pages) |