London
SW1X 8LN
Director Name | Timothy Scott Kelleher |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 February 2002(4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 29 July 2003) |
Role | Managing Director |
Correspondence Address | Ground Floor 6 Wilton Crescent London SW1X 8RN |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 05 March 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 July 2003) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 10 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | Registered office changed on 13/03/02 from: 86 eaton place london SW1X 8LN (1 page) |
7 March 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
22 October 2001 | Incorporation (9 pages) |