Cromer Street
London
WC1H 8LJ
Secretary Name | Sharon Chippeck |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2003(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 21 February 2006) |
Role | Company Director |
Correspondence Address | 13 Milland Court Borehamwood Hertfordshire WD6 5RX |
Director Name | Mr Mark William Speeks |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 6 Upper John Street London W1F 9HB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Suite 231 Kinetic Business Centre, Theobald Street London WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2005 | Application for striking-off (1 page) |
21 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
23 June 2004 | Director resigned (1 page) |
10 March 2004 | Secretary resigned;director resigned (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Nc inc already adjusted 04/12/03 (1 page) |
12 December 2003 | New director appointed (2 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 July 2003 | Return made up to 12/12/02; full list of members
|
14 April 2003 | Registered office changed on 14/04/03 from: 13 mulletsfield cromer street london WC1H 8LJ (1 page) |
14 April 2003 | New secretary appointed (2 pages) |
11 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
1 March 2002 | New director appointed (2 pages) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
12 December 2001 | Incorporation (11 pages) |