Park Hill
Croydon
Surrey
CR0 5UW
Director Name | Richard James Hopkins |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2004(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
Role | Bank Official |
Correspondence Address | 27 Temple Avenue Shirley Croydon CR0 8QE |
Secretary Name | Miss Carolyn Jean Whittaker |
---|---|
Status | Closed |
Appointed | 20 April 2004(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Paul John Diss |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Wayneflete 7 Blackhills Esher Surrey KT10 9JP |
Director Name | Mr Geoffrey Stephen Woolf |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dragonridge The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Mr Geoffrey Stephen Woolf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dragonridge The Ridgeway Radlett Hertfordshire WD7 8PR |
Director Name | Antoinette Una Moriarty |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
Director Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2004 | Application for striking-off (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
16 March 2004 | Resolutions
|
16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
5 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
24 January 2003 | Memorandum and Articles of Association (17 pages) |
22 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
24 July 2002 | Resolutions
|
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Secretary resigned;director resigned (1 page) |
29 November 2001 | New secretary appointed;new director appointed (2 pages) |
20 November 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 222 grays inn road london WC1X 8XF (1 page) |
10 July 2001 | New secretary appointed;new director appointed (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Secretary resigned (1 page) |
9 July 2001 | New director appointed (1 page) |
5 July 2001 | Incorporation (13 pages) |