Ealing
London
W13 8ND
Director Name | Mr Martin Paul Wood |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2001(same day as company formation) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Salisbury Grove Mytchett Camberley Surrey GU16 6BP |
Secretary Name | Mr Martin Paul Wood |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2001(same day as company formation) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Salisbury Grove Mytchett Camberley Surrey GU16 6BP |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
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18 August 2004 | Application for striking-off (1 page) |
13 July 2004 | Return made up to 18/06/04; full list of members (9 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
14 July 2003 | Return made up to 18/06/03; full list of members (9 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 14 reading road south fleet hampshire GU52 7QL (2 pages) |
19 July 2002 | Ad 30/04/02--------- £ si [email protected]=16 £ ic 200/216 (3 pages) |
17 June 2002 | Conso 30/04/02 (1 page) |
29 November 2001 | S-div 03/11/01 (1 page) |
29 November 2001 | Resolutions
|
29 November 2001 | Memorandum and Articles of Association (5 pages) |
29 November 2001 | Ad 03/11/01--------- £ si [email protected]=199 £ ic 1/200 (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New secretary appointed;new director appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 83 leonard street london EC2A 4QS (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
22 June 2001 | Company name changed newquoter LIMITED\certificate issued on 22/06/01 (2 pages) |
18 June 2001 | Incorporation (16 pages) |