Kinburn Drive
Englefield Green
Surrey
TW20 0BD
Director Name | Timothy Watson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2002(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 February 2005) |
Role | Company Director |
Correspondence Address | 5a Faulkner Close Dagenham Essex RM8 1TE |
Secretary Name | Simon Jonathan Sean Ward |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 February 2005) |
Role | Company Director |
Correspondence Address | 3 Hollywood Kinburn Drive Englefield Green Surrey TW20 0BD |
Secretary Name | Mark Peter Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 63 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QL |
Director Name | Sergius Mario Kemelmager |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 December 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | 3 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 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 | 14 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 107-111 Fleet Street London EC4 2AB |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2003 | Director resigned (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: centurion house london road staines middlesex SW18 4AX (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Return made up to 14/05/03; full list of members
|
15 May 2003 | Secretary resigned (1 page) |
3 March 2003 | Particulars of mortgage/charge (3 pages) |
9 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: centurian house london road staines middlesex TW18 4AX (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: runnymede malthouse, runnemede road, egham surrey TW20 9BD (1 page) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
14 May 2002 | Incorporation (17 pages) |