London
W14 8DP
Director Name | Mr Terry Rene Roydon |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsmill The Marlins Northwood Middlesex HA6 3NP |
Secretary Name | Timothy Maurice Denham |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 12 31 Inverness Terrace London W2 3JR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2005 | Application for striking-off (1 page) |
4 November 2005 | Return made up to 26/10/05; full list of members (8 pages) |
10 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
8 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
13 August 2003 | Resolutions
|
13 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
1 November 2002 | Ad 26/09/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
11 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Secretary resigned;director resigned (1 page) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
26 October 2001 | Incorporation (23 pages) |