Park Hill
Croydon
Surrey
CR0 5UW
Director Name | Richard James Hopkins |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2004(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
Role | Bank Official |
Correspondence Address | 27 Temple Avenue Shirley Croydon CR0 8QE |
Secretary Name | Miss Carolyn Jean Whittaker |
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Status | Closed |
Appointed | 20 April 2004(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | John Albert Lea |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Antoinette Una Moriarty |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
Secretary Name | John Albert Lea |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
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 |
26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
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13 September 2004 | Application for striking-off (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New director appointed (2 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 March 2004 | Resolutions
|
23 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
18 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
24 July 2002 | Resolutions
|
15 February 2002 | Memorandum and Articles of Association (14 pages) |
17 January 2002 | Registered office changed on 17/01/02 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
17 January 2002 | Nc dec already adjusted 14/01/02 (1 page) |
17 January 2002 | Memorandum and Articles of Association (10 pages) |
17 January 2002 | Resolutions
|
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 January 2002 | New secretary appointed;new director appointed (1 page) |
14 January 2002 | New director appointed (1 page) |
14 January 2002 | Director resigned (1 page) |
7 December 2001 | Incorporation (17 pages) |