Purley
Surrey
CR8 4LG
Director Name | Mr Paul Rogers |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Phillip Michael Brown |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Investment Director |
Correspondence Address | Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES |
Director Name | John Charles Inwood |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Chartered Surveyor |
Correspondence Address | 14 Winchendon Road Teddington Middlesex TW11 0SX |
Director Name | Mr Nigel Guthrie McNair Scott |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA |
Director Name | Jack Struan Pitman |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Corner Barn Braughing Ware Hertfordshire SG11 2RD |
Director Name | Mr Michael Eric Slade |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Kensington Gate London W8 5NA |
Secretary Name | Lee-Ann Rolfe |
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Nationality | South African |
Status | Resigned |
Appointed | 06 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 09 July 2002) |
Role | Company Director |
Correspondence Address | Flat 2 307 Upper Richmond Road Putney London SW15 6SS |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
12 January 2005 | Application for striking-off (1 page) |
9 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
21 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
11 August 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
11 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
25 July 2003 | Secretary's particulars changed (1 page) |
1 March 2003 | Return made up to 24/01/03; full list of members
|
28 February 2003 | New director appointed (6 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 11-15 farm street london W1J 5RS (1 page) |
19 July 2002 | Particulars of mortgage/charge (10 pages) |
18 July 2002 | Resolutions
|
18 July 2002 | Declaration of assistance for shares acquisition (14 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New director appointed (3 pages) |
30 April 2002 | Particulars of mortgage/charge (13 pages) |
3 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (4 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | New director appointed (5 pages) |
22 March 2002 | New director appointed (4 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New director appointed (4 pages) |
22 March 2002 | New director appointed (4 pages) |
11 March 2002 | Company name changed newincco 135 LIMITED\certificate issued on 11/03/02 (2 pages) |