West Stow
Bury St Edmunds
Suffolk
IP28 6ER
Director Name | Mrs Kate Elizabeth Andrews |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Paice Lane, Medstead Alton Hampshire GU34 5PR |
Secretary Name | Mr Stuart Campbell Melsom |
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Nationality | British |
Status | Current |
Appointed | 13 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG |
Director Name | Nicholas William Berry |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 months (resigned 23 April 2002) |
Role | Company Director |
Correspondence Address | 22 Rutland Gate London SW7 1BB |
Director Name | Lord Adrian Camrose |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 months (resigned 23 April 2002) |
Role | Author Director |
Correspondence Address | 11 Cottesmore Gardens London W8 5PR |
Director Name | MCS Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2002(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2002(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 36 Broadway London SW1H 0BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
24 August 2003 | Dissolved (1 page) |
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24 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 August 2002 | Resolutions
|
11 July 2002 | Particulars of contract relating to shares (4 pages) |
11 July 2002 | Ad 01/03/02--------- £ si 18296412@1=18296412 £ ic 2/18296414 (6 pages) |
4 July 2002 | Declaration of solvency (1 page) |
27 June 2002 | Appointment of a voluntary liquidator (1 page) |
27 June 2002 | Resolutions
|
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: 1 old burlington street london W1S 3NL (1 page) |
6 March 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (3 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Secretary resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
13 February 2002 | Incorporation (17 pages) |