London
SW11 1XG
Director Name | Mr John Leonard Wade |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 September 2002(11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 02 February 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
Secretary Name | Mr John Leonard Wade |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 06 September 2002(11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 02 February 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
Director Name | Russell Antony Decent |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Australian / Gb |
Status | Resigned |
Appointed | 03 February 2003(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 June 2003) |
Role | Accountant |
Correspondence Address | 55 Shirley Way Croydon Surrey CR0 8PH |
Secretary Name | Russell Antony Decent |
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Nationality | Australian / Gb |
Status | Resigned |
Appointed | 03 February 2003(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 June 2003) |
Role | Accountant |
Correspondence Address | 55 Shirley Way Croydon Surrey CR0 8PH |
Director Name | SLC Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | Orbital House 85 Croydon Road Caterham Surrey CR3 6PD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2003 | Application for striking-off (1 page) |
9 October 2003 | Secretary resigned;director resigned (1 page) |
29 April 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
16 April 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Application for reregistration from PLC to private (1 page) |
16 April 2003 | Re-registration of Memorandum and Articles (14 pages) |
15 April 2003 | New secretary appointed;new director appointed (2 pages) |
15 April 2003 | Secretary resigned;director resigned (1 page) |
7 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
17 September 2002 | New director appointed (3 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: 42-46 high street esher surrey KT10 9QY (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed;new director appointed (2 pages) |
8 October 2001 | Incorporation (19 pages) |