Portsmouth Road
Surbiton
Surrey
KT6 4HX
Director Name | Canada Square Nominees (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2006(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 03 July 2007) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Canada Water Nominees (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2006(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 03 July 2007) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Paul Emmanuel Mackey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stowting House London Road Ascot Berkshire SL5 7EG |
Director Name | Timothy Geoffrey Thorp |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Camden Road Sevenoaks Kent TN13 3LX |
Director Name | Lucy Anna Tsourous |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Banker |
Correspondence Address | 87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN |
Secretary Name | Nicola Suzanne Black |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 2004) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Director Name | Robin Louis Henning Bencard |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 December 2006) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | 31 Landford Road London SW15 1AQ |
Director Name | Gareth Owen Conway |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 December 2006) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Brookwood Cottage Water Lane Headcorn Kent TN27 9JR |
Director Name | Mr Simon Findlay Purves |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 December 2006) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 8 Grange Road Highgate London N6 4AP |
Secretary Name | Rebecca Louise Poole |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Secretary Name | Frances Julie Niven |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 25 April 2006) |
Role | Secretary |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2007 | Application for striking-off (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (1 page) |
20 December 2006 | New director appointed (1 page) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
9 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
19 April 2005 | Director's particulars changed (1 page) |
10 November 2004 | New director appointed (3 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
14 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 June 2003 | Location of register of members (1 page) |
9 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | Secretary resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
20 June 2002 | Resolutions
|
10 June 2002 | Location of register of members (1 page) |
5 May 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |