Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Secretary Name | Mr William David Wesley Dennis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 September 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Claire Nightingale |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 01 February 2005) |
Role | Legal Counsel |
Correspondence Address | 6 Stanley Road East Sheen London SW14 7DZ |
Director Name | Russell E Planitzer |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 01 February 2005) |
Role | Investment Banker |
Correspondence Address | 200 East 69th Street Apt 33-C New York Ny 10021 United States |
Director Name | Scott David Hoffman |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 05 October 2001) |
Role | Attorney |
Correspondence Address | 35 East 84th Street New York 10028 |
Director Name | Mr Alexander Straub |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 September 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 2002) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Stanley Gardens London W11 2ND |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 17 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 17 December |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2004 | Application for striking-off (1 page) |
7 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
28 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page) |
23 April 2003 | Full accounts made up to 17 December 2002 (8 pages) |
9 December 2002 | Director resigned (1 page) |
24 April 2002 | Accounting reference date extended from 30/11/02 to 17/12/02 (1 page) |
2 April 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
29 October 2001 | Resolutions
|
29 October 2001 | New director appointed (3 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Resolutions
|
18 September 2001 | Resolutions
|
17 September 2001 | Memorandum and Articles of Association (6 pages) |
10 September 2001 | New secretary appointed (2 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (3 pages) |
10 September 2001 | Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
7 July 2001 | Secretary resigned (1 page) |
18 June 2001 | Incorporation (17 pages) |