26 The Grove
Isleworth
Middlesex
TW7 4JU
Secretary Name | Mr John Michael Quinn |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2002(7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Aston Close Ashtead Surrey KT21 2LQ |
Secretary Name | Simon Robert Harrison Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 April 2002) |
Role | Venture Capitalists |
Correspondence Address | St Martins Cottage 20 Kew Foot Road Richmond TW19 1SS |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | Flacon House 16 Lyon Road Hersham Trading Estate Walton On Thames Surrey KT12 3PU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2002 | Ad 09/04/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Registered office changed on 18/04/02 from: the basement 26 the grove isleworth TW7 4JU (1 page) |
18 April 2002 | Secretary resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Registered office changed on 23/10/01 from: 376 euston road london NW1 3BL (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Secretary resigned (1 page) |