London
SW18 3JN
Secretary Name | Mr Peter William Irving Ingram |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Director Name | Mr Luke Robinson Orlando Bridgeman |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Chepstow Road London W2 5BP |
Director Name | Mr Paul Francis Fenney |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Porch House Church Street Buckden St Neots Cambridgeshire PE19 5SX |
Director Name | Christopher Stewart Hanna |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 13 Broxash Road London SW11 6AD |
Director Name | Jon Macintosh |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 34 Hillgate Place London W8 7ST |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Newhall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2001) |
Correspondence Address | 115 Colmore Row Birmingham B3 3AL |
Registered Address | 155 Bishopsgate London EC2M 3AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
29 May 2003 | Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page) |
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15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2003 | Application for striking-off (1 page) |
4 December 2002 | Return made up to 18/09/02; full list of members (5 pages) |
3 December 2002 | Location of register of members (1 page) |
5 January 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: po box 888 porz avenue dunstable bedfordshire LU5 5XA (1 page) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | Particulars of mortgage/charge (5 pages) |
15 November 2001 | Particulars of mortgage/charge (115 pages) |
15 November 2001 | Resolutions
|
15 November 2001 | Declaration of assistance for shares acquisition (11 pages) |
15 November 2001 | Resolutions
|
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
14 November 2001 | New secretary appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (3 pages) |
14 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Location of register of members (1 page) |
13 November 2001 | Secretary resigned (1 page) |
27 September 2001 | Secretary resigned (1 page) |