Fairoak Lane
Oxshott
Surrey
KT22 0PP
Director Name | Christopher Henry Maitland White Smith |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2002(same day as company formation) |
Role | Adv Director |
Correspondence Address | Bagmoor Cottage Milford Road Elstead Surrey GU8 6LA |
Secretary Name | Alan John Davies |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Canada Square Canary Wharf London E14 5DT |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2003 | Application for striking-off (1 page) |
21 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
23 December 2002 | Resolutions
|
23 December 2002 | Memorandum and Articles of Association (6 pages) |
13 September 2002 | Resolutions
|
13 September 2002 | Resolutions
|
4 September 2002 | Resolutions
|
4 September 2002 | Memorandum and Articles of Association (6 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: 1 canada square london E14 5DT (1 page) |
24 May 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | New director appointed (3 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |