Scaynes Hill
Haywards Heath
West Sussex
RH17 7NH
Director Name | Mark Robert Ismay Robson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2001(2 days after company formation) |
Appointment Duration | 4 years, 11 months (closed 11 July 2006) |
Role | Company Director |
Correspondence Address | 32 Indian Point Lane Riverside Connecticut 06878 |
Secretary Name | Elizabeth Maria Maclean |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2005(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 11 July 2006) |
Role | Secretary |
Correspondence Address | 3 Waterhouse Street Chelmsford Essex CM1 2TY |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(2 days after company formation) |
Appointment Duration | 12 months (resigned 08 August 2002) |
Role | Company Director |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Director Name | Neil Chriss |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2001(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 March 2004) |
Role | Business Manager |
Correspondence Address | 121 Reade Street 10b New York United States |
Director Name | Jeffrey Larsen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2001(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 March 2004) |
Role | Business Manager |
Correspondence Address | 5 Lauder Way Greenwich Conneticut Ct 06830 |
Secretary Name | Mr Thomas Anthony Binks |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | The Reuters Building South Colonnade Canary Wharf, London London EC4P 4AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Application for striking-off (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Location of register of members (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 85 fleet street london EC4P 4AJ (1 page) |
30 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
14 April 2005 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
1 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
15 September 2004 | Delivery ext'd 3 mth 31/12/04 (7 pages) |
16 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
4 May 2004 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: the white house 2 meadrow godalming surrey GU7 3HN (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
24 March 2004 | Resolutions
|
16 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
12 May 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 85 fleet street london EC4P 4AJ (1 page) |
13 September 2002 | Return made up to 08/08/02; full list of members; amend (8 pages) |
13 September 2002 | New secretary appointed (2 pages) |
30 November 2001 | Statement of affairs (105 pages) |
30 November 2001 | Ad 06/09/01--------- us$ si 500@1=500 us$ ic 500/1000 (2 pages) |
17 September 2001 | Resolutions
|
12 September 2001 | Registered office changed on 12/09/01 from: 20 black friars lane london EC4V 6HD (1 page) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | Ad 06/09/01--------- us$ si 499@1=499 us$ ic 1/500 (2 pages) |
7 September 2001 | New secretary appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
22 August 2001 | Secretary resigned (1 page) |
22 August 2001 | New director appointed (3 pages) |
22 August 2001 | Director resigned (1 page) |