Morden
Surrey
SM4 4RJ
Secretary Name | Gary Kearns |
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Nationality | British |
Status | Current |
Appointed | 23 April 2002(5 days after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Correspondence Address | 65 Dudley Drive Morden Surrey SM4 4RJ |
Director Name | Paul Reed Forrester |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2002(6 days after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Correspondence Address | 60 Elmstead Avenue Chislehurst Kent BR7 6EG |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Next Accounts Due | 18 February 2004 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
Next Return Due | 2 May 2017 (overdue) |
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24 March 2004 | Order of court to wind up (3 pages) |
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24 March 2004 | Order of court to wind up (3 pages) |
30 December 2003 | Strike-off action suspended (1 page) |
30 December 2003 | Strike-off action suspended (1 page) |
14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2002 | Secretary resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New secretary appointed;new director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New secretary appointed;new director appointed (2 pages) |
1 May 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
1 May 2002 | Ad 24/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2002 | Secretary resigned (1 page) |
1 May 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
1 May 2002 | Ad 24/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 April 2002 | Registered office changed on 29/04/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
29 April 2002 | Registered office changed on 29/04/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
18 April 2002 | Incorporation (12 pages) |
18 April 2002 | Incorporation (12 pages) |