Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director Name | Antonio Jaume |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | 2 Curlew Hope 14 Mayfield Road Weybridge Surrey KT13 8XD |
Secretary Name | Mr Stephen Richard James Briggs |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2002(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 03 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Winds Pennymead Rise East Horsley Surrey KT24 5AL |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | Voluntary strike-off action has been suspended (1 page) |
22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2003 | Application for striking-off (1 page) |
16 May 2002 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
29 April 2002 | New secretary appointed;new director appointed (2 pages) |
12 April 2002 | Registered office changed on 12/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
12 April 2002 | New director appointed (2 pages) |
3 July 2001 | Secretary resigned (2 pages) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
22 June 2001 | Incorporation (17 pages) |