Richmond
Surrey
TW10 5DL
Director Name | Mr Jonathan Mark Brenner |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 176 Kew Road Richmond Surrey TW9 2AS |
Director Name | Louise Frances Cooke |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Claremont Terrace Portsmouth Road Thames Ditton Surrey KT7 0XP |
Director Name | Eliana Michelle Green |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Relocation Consultant |
Correspondence Address | 31 Denehurst Gardens Richmond Surrey TW10 5DJ |
Secretary Name | Eliana Michelle Green |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 May 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Relocation Consultant |
Correspondence Address | 31 Denehurst Gardens Richmond Surrey TW10 5DJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The MacDonald Partnership 28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£10,417 |
Cash | £235 |
Current Liabilities | £44,799 |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 March 2007 | Dissolved (1 page) |
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6 December 2006 | Liquidators statement of receipts and payments (5 pages) |
6 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: ashley house 136 tolworth broadway surbiton surrey KT6 7LA (1 page) |
29 November 2005 | Statement of affairs (5 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Appointment of a voluntary liquidator (1 page) |
1 July 2005 | Return made up to 30/04/05; full list of members (9 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: 74 wimpole street london W1G 9RR (1 page) |
2 June 2004 | Return made up to 30/04/04; full list of members (9 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2003 | Return made up to 30/04/03; full list of members
|
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New secretary appointed;new director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
13 September 2002 | S-div 21/08/02 (1 page) |
13 September 2002 | Nc inc already adjusted 21/08/02 (1 page) |
13 September 2002 | Ad 21/08/02--------- £ si [email protected]=39938 £ ic 34561/74499 (2 pages) |
13 September 2002 | Resolutions
|
13 September 2002 | Ad 21/08/02--------- £ si [email protected]=34560 £ ic 1/34561 (2 pages) |
15 May 2002 | Registered office changed on 15/05/02 from: 788-790 finchley road london NW11 7TJ (1 page) |