London
N5 2SN
Director Name | Wendy Pamela Stokoe |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Saint James Lane London N10 3RD |
Director Name | Patrick Michael Seymour |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 15 November 2005) |
Role | Company Director |
Correspondence Address | 42 Chertsey Street London SW17 8LG |
Secretary Name | Wendy Pamela Stokoe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 August 2003(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 November 2005) |
Role | Company Director |
Correspondence Address | 60 Saint James Lane London N10 3RD |
Director Name | Andrew Vernon Winford |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 18 Almeida Street London N1 1TB |
Secretary Name | Andrew Vernon Winford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 18 Almeida Street London N1 1TB |
Secretary Name | Patrick Michael Seymour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 6 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 42 Chertsey Street London SW17 8LG |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2005 | Application for striking-off (1 page) |
20 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
20 May 2004 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
9 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
14 December 2003 | Director resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
6 November 2003 | New secretary appointed (2 pages) |
7 March 2003 | Secretary resigned;director resigned (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
7 March 2003 | Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 March 2003 | New secretary appointed;new director appointed (2 pages) |
27 February 2003 | Company name changed almeidatech LIMITED\certificate issued on 27/02/03 (2 pages) |
28 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed;new director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
11 December 2001 | Incorporation (16 pages) |