Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director Name | Mr Andrew Stewart Carter |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 June 2005(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 03 October 2006) |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Director Name | Mr Seamus Martin Anthony Hughes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Group Financial Controller |
Correspondence Address | Flat 4 Stuart House St Peters Street Colchester Essex CO1 1BQ |
Director Name | Mr Christopher Martin Phillips |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Fund Manager |
Correspondence Address | 54 Grove Park Terrace London W4 3QE |
Secretary Name | Murray John Ross |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
Secretary Name | Bernadette Clare Barber |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 June 2005) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | David Callum Hughson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 55 Gracechurch Street London EC3V 0RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2006 | Application for striking-off (1 page) |
31 January 2006 | Return made up to 12/12/05; full list of members
|
2 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
11 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
21 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
16 December 2004 | New director appointed (4 pages) |
29 October 2004 | Director's particulars changed (1 page) |
14 April 2004 | Full accounts made up to 31 December 2003 (7 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
7 January 2004 | Return made up to 12/12/03; full list of members
|
10 December 2003 | Secretary's particulars changed (1 page) |
13 October 2003 | New director appointed (3 pages) |
26 September 2003 | Director resigned (1 page) |
8 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
12 March 2003 | Resolutions
|
18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
16 September 2002 | Director resigned (1 page) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | New director appointed (8 pages) |
3 January 2002 | New director appointed (3 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New secretary appointed (4 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
12 December 2001 | Incorporation (13 pages) |