Finchfield
Wolverhampton
WV3 8LN
Director Name | Christopher Philip Parkes |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 January 2004) |
Role | Company Director |
Correspondence Address | 1 Stoke Lane Redditch Worcestershire B98 8RR |
Secretary Name | Christopher Philip Parkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 January 2004) |
Role | Company Director |
Correspondence Address | 1 Stoke Lane Redditch Worcestershire B98 8RR |
Director Name | Hillgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2002(same day as company formation) |
Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Director Name | Hillgate Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2002(same day as company formation) |
Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Secretary Name | Hillgate Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2002(same day as company formation) |
Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Registered Address | 1 Star Street London W2 1QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 1 rose hill willenhall west midlands WV3 2AS (1 page) |
28 January 2004 | Secretary resigned;director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
25 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
15 June 2002 | Resolutions
|
15 June 2002 | S-div 02/05/02 (1 page) |
15 June 2002 | Resolutions
|
23 May 2002 | Registered office changed on 23/05/02 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HW (1 page) |
23 May 2002 | New director appointed (1 page) |
23 May 2002 | Secretary resigned;director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
23 May 2002 | New secretary appointed;new director appointed (1 page) |
11 February 2002 | Incorporation (21 pages) |