Thorpe Bay
Southend On Sea
Essex
SS1 3EA
Director Name | Mr Stephen Paul Doherty |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA |
Director Name | David Allan Griffiths |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2005) |
Role | Bank Official |
Correspondence Address | The Dell Lower Gustard Wood, Wheathampstead St. Albans Hertfordshire AL4 8RU |
Director Name | Simon Peacock |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2005) |
Role | Chartered Accountant |
Correspondence Address | 16 Gaynes Road Upminster Essex RM14 2YS |
Director Name | Mr Michael Edward Stanley Gibbins |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Clare Lawn Avenue London SW14 8BG |
Director Name | William Clinton Desmond |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian/British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 September 2003) |
Role | Accountant |
Correspondence Address | 45 Kings Road Surbiton Surrey KT6 5JE |
Director Name | John Hodson |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 March 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
Director Name | Mr Graeme Murray Muir |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 2004) |
Role | Complaince Officer |
Country of Residence | England |
Correspondence Address | 87 Stradella Road Dulwich London SE24 9HL |
Director Name | Denise Calderwood Smith |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 2003) |
Role | Banker |
Correspondence Address | 11 Dawn Walk 37 Bromley Grove Shortlands Bromley Kent BR2 0LP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 21 New Street Bishopsgate London EC2M 4HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2004 | Application for striking-off (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 February 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
20 November 2003 | Return made up to 14/11/03; full list of members (9 pages) |
13 May 2003 | Director resigned (1 page) |
1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
1 April 2003 | New director appointed (2 pages) |
23 December 2002 | Return made up to 14/11/02; full list of members (9 pages) |
21 March 2002 | Director resigned (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
30 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 November 2001 | New director appointed (3 pages) |
27 November 2001 | Director resigned (1 page) |
14 November 2001 | Incorporation (30 pages) |