Ilford
Essex
IG3 9AS
Director Name | Mr Martin Peter Wheatley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (closed 19 November 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Secretary Name | Mr Martin Peter Wheatley |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (closed 19 November 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Suite 3 Rushmore Court Croxley Business Parkt Hatters Lane Watford Hertfordshire WD18 8PY |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2002 | Application for striking-off (1 page) |
26 March 2002 | New secretary appointed;new director appointed (6 pages) |
26 March 2002 | New director appointed (7 pages) |
20 March 2002 | Company name changed queensborough (no. 2) LIMITED\certificate issued on 20/03/02 (2 pages) |
19 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: lacon house theobalds road london WC1X 8RW (1 page) |
19 March 2002 | Resolutions
|
19 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Company name changed shelfco (no.2650) LIMITED\certificate issued on 13/03/02 (2 pages) |