London
SE13 7RL
Secretary Name | Mr John Grenville Sutton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 April 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Coldbath Street London SE13 7RL |
Director Name | Camco Solutions Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 May 2007(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 June 2009) |
Correspondence Address | Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF |
Director Name | Thelma Iverine Sutton |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 March 2003) |
Role | Company Director |
Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
Director Name | Initial Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Secretary Name | Camco Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Director Name | Annley Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2007) |
Correspondence Address | PO Box 3136 1 Road Town Tortola Foreign |
Registered Address | Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
18 February 2009 | Director and secretary's change of particulars / john sutton / 01/01/2009 (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2008 | Application for striking-off (1 page) |
26 February 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
5 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
30 May 2007 | New director appointed (1 page) |
29 May 2007 | Return made up to 28/01/07; full list of members (2 pages) |
20 March 2007 | Director resigned (1 page) |
28 March 2006 | Return made up to 28/01/06; full list of members (3 pages) |
23 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
25 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
14 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
14 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
18 September 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | Director resigned (1 page) |
27 January 2003 | Return made up to 28/01/03; full list of members
|
18 June 2002 | New director appointed (2 pages) |
2 June 2002 | Registered office changed on 02/06/02 from: 54-56 lant street london SE1 1QP (1 page) |
2 June 2002 | Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 April 2002 | Secretary resigned (1 page) |
30 April 2002 | Director resigned (1 page) |