Sherfield On Loddon
Hook
Hampshire
RG27 0EN
Director Name | Mr Andrew Guy Le Strange Beaton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20 Pulborough Road London SW18 5UQ |
Director Name | Mr Andrew David Dewhirst |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2007(5 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Old Park View Enfield Middlesex EN2 7EQ |
Director Name | Mr David John Gibbs |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2007(5 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 May 2009) |
Role | Operational Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 152 Brookside Crescent Cuffley Hertfordshire EN6 4QL |
Secretary Name | Ing Real Estate Investment Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 15 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (closed 12 May 2009) |
Correspondence Address | 2nd Floor 25 Copthall Avenue London EC2R 7BP |
Director Name | Nicholas Peter Cooper |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Rodborough House The Common Hartley Wintney Hants RG27 8RZ |
Director Name | Nicholas Simon Barkley Gill |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2003) |
Role | Chartered Surveyor |
Correspondence Address | 58 Park Avenue Bush Hill Park Middlesex EN1 2HW |
Director Name | Mr Robert Ian Houston |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Winkford Lodge Church Lane Witley Godalming Surrey GU8 5PR |
Director Name | Peter Neil Macpherson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Clapham Common Westside London SW4 9AY |
Director Name | Mr Nicholas John Price |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches 40 Norwich Road Strumpshaw Norwich Norfolk NR13 4AG |
Secretary Name | Arthur Philip Warriner Jones |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 5 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
Director Name | Mr David Arthur Love |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 July 2003(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chesters Deans Lane Walton On The Hill Surrey KT20 7UA |
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 | 2nd Floor 25 Copthall Avenue London EC2R 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2008 | Application for striking-off (2 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
7 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
4 November 2007 | Location of register of members (1 page) |
31 October 2007 | Secretary's particulars changed (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
22 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (3 pages) |
5 September 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
13 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 May 2004 | Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX (1 page) |
20 May 2004 | Location of register of members (1 page) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
25 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
3 October 2003 | Location of register of members (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (4 pages) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (3 pages) |
25 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
20 February 2003 | Registered office changed on 20/02/03 from: 9 devonshire square london EC2M 4YL (1 page) |
17 February 2003 | Secretary's particulars changed (1 page) |
8 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Location of register of members (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (3 pages) |
4 March 2002 | Resolutions
|
1 March 2002 | New director appointed (7 pages) |
1 March 2002 | New director appointed (5 pages) |
1 March 2002 | New director appointed (6 pages) |
1 March 2002 | New secretary appointed (2 pages) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Resolutions
|
19 February 2002 | Registered office changed on 19/02/02 from: 376 euston road london NW1 3BL (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
14 February 2002 | Company name changed shelfco (no.2643) LIMITED\certificate issued on 14/02/02 (2 pages) |