London
SW14 8QF
Secretary Name | Ms Leona Felicity Juliet Sunderland |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Second Avenue London SW14 8QF |
Director Name | Mr Richard Miles William Sunderland |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2002(2 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Second Avenue London SW14 8QF |
Director Name | Graham Barnetson |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 14 February 2005) |
Role | Accountant |
Correspondence Address | 12 Blythe Close Enham Alamein Hampshire SP11 6HX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | The Old Ticket Hall 183 Eversholt Street London NW1 1BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2008 | Application for striking-off (1 page) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 245 old marylebone road london NW1 5QT (1 page) |
27 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 June 2005 | Director resigned (1 page) |
18 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 May 2004 | Return made up to 19/03/04; full list of members (7 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 33 second avenue mortlake london SW14 8QF (1 page) |
13 October 2003 | Ad 01/03/03--------- £ si 99@1 (2 pages) |
31 May 2003 | New director appointed (2 pages) |
22 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
7 October 2002 | New director appointed (2 pages) |
4 October 2002 | New secretary appointed;new director appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |