Kennington
London
SE11 4UH
Director Name | Mr Steven James Colsell |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2006(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 23 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Mr Trevor Anthony Leonard |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2006(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 23 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ |
Director Name | Mr Michael John Deakin |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(same day as company formation) |
Role | Chief Investment Officer |
Correspondence Address | Northlands Priory Road Hintlesham Ipswich IP8 3NX |
Director Name | Mr Charles James Holt Hunter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ |
Director Name | Mr Alan Tripp |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Director Name | Mr Duncan Gareth Owen |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 2006) |
Role | Investment Manager And Charter |
Country of Residence | United Kingdom |
Correspondence Address | 10 Denmark Avenue Wimbledon London SW19 4HF |
Registered Address | 33 Old Broad Street London EC2N 1HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2007 | Application for striking-off (1 page) |
7 August 2007 | Return made up to 24/07/07; full list of members (5 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (7 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | Director resigned (1 page) |
7 August 2006 | Return made up to 24/07/06; full list of members (5 pages) |
17 July 2006 | Director's particulars changed (1 page) |
17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
10 January 2006 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
11 August 2005 | Return made up to 24/07/05; full list of members (5 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 September 2004 | Return made up to 24/07/04; full list of members (5 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (3 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
4 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
8 August 2001 | Resolutions
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