Esher
Surrey
KT10 9NN
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Margaret Anne Parker |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 31 July 2003) |
Role | Accountant |
Correspondence Address | Crome Hill Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
Registered Address | Athene Place 66 Shoe Lane London EC4A 3BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2004 | Application for striking-off (1 page) |
27 May 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
27 May 2004 | Return made up to 20/05/04; full list of members (5 pages) |
29 April 2004 | Location of register of members (1 page) |
17 March 2004 | Resolutions
|
8 August 2003 | Director resigned (1 page) |
25 June 2003 | Return made up to 20/05/03; full list of members (5 pages) |
22 March 2003 | Registered office changed on 22/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
30 September 2002 | Memorandum and Articles of Association (17 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New director appointed (2 pages) |
20 May 2002 | Incorporation (24 pages) |