Farmhill
Douglas
Isle Of Man
IM2 2ND
Director Name | Mr Mark Jonathan Lewin |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2002(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 May 2005) |
Role | Trust Director |
Country of Residence | United Kingdom |
Correspondence Address | Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP |
Secretary Name | Mr Mark Jonathan Lewin |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2002(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 May 2005) |
Role | Trust Director |
Country of Residence | United Kingdom |
Correspondence Address | Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP |
Director Name | Stuart Marcus Gibson |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2004(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 10 May 2005) |
Role | Trust Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU |
Director Name | Brechin Place Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 31 Brechin Place London SW7 4QD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Brechin Place Secretaries Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(1 week, 1 day after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 14 August 2002) |
Correspondence Address | Emperors Gate 114a Cromwell Road London Greater London SW7 4ES |
Registered Address | Aprirose House 48 High Street Edgware Middlesex HA8 7EQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 5 April 2004 (19 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2004 | Application for striking-off (1 page) |
6 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2004 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
13 August 2004 | New director appointed (3 pages) |
22 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
25 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
24 September 2003 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
5 August 2003 | Return made up to 10/04/03; full list of members
|
22 July 2003 | Resolutions
|
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New secretary appointed;new director appointed (2 pages) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: c/o julian holy solicitors emperors gate 114A cromwell road kensington london SW7 4ES (1 page) |
4 December 2002 | New secretary appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 31 brechin place london greater london SW7 4QD (1 page) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Incorporation (14 pages) |