1-14 Porteus Road
London
Greater London
W2 1AB
Director Name | Christopher Francis Haan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2002(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 March 2004) |
Role | Lawyer |
Correspondence Address | 13 Cheyne Court Flood Street London SW3 5TP |
Director Name | Roger Denis Lynn |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2002(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 138 Sutherland Avenue London W9 1HP |
Secretary Name | Roger Denis Lynn |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2002(2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 138 Sutherland Avenue London W9 1HP |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Registered Address | Flat 5 138 Sutherland Avenue London W9 1HP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2003 | Application for striking-off (1 page) |
6 June 2003 | Return made up to 13/05/03; full list of members
|
30 July 2002 | New secretary appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | Secretary resigned (1 page) |
22 July 2002 | Registered office changed on 22/07/02 from: 156 fulford road york YO10 4DA (1 page) |
22 July 2002 | New director appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | New director appointed (2 pages) |
13 May 2002 | Incorporation (14 pages) |