3 St. Lukes Road
Old Windsor
Berkshire
SL4 2QL
Secretary Name | Simon David Lofthouse |
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Nationality | British |
Status | Closed |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Pearmain Cottage 3 St. Lukes Road Old Windsor Berkshire SL4 2QL |
Director Name | Rasik Vekaria |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Tylehurst Garden Ilford Essex IG1 2QL |
Director Name | Mr Paul Hugh Tanner |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 2006) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 13 Gables Close Gerrards Cross Buckinghamshire SL9 0PR |
Director Name | Mr Peter Gordon Osborn |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 2007) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT |
Director Name | John Greaves |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 July 2007) |
Role | Consultancy |
Correspondence Address | 15 Cabbage Moor Great Shelford Cambridge Cambridgeshire CB2 5NB |
Director Name | John Holland |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 16 July 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Holly Tree House Abinger Common Dorking Surrey RH5 6LW |
Registered Address | Cobham House, 9 Warwick Court Gray's Inn London WC1R 5DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £46,000 |
Gross Profit | -£44,740 |
Net Worth | -£237,744 |
Cash | £108,641 |
Current Liabilities | £356,267 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2008 | Application for striking-off (1 page) |
26 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
4 July 2007 | Return made up to 19/06/07; full list of members (4 pages) |
29 March 2007 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
13 July 2006 | Ad 25/09/05--------- £ si 850@1=850 (2 pages) |
13 July 2006 | Return made up to 19/06/06; full list of members (4 pages) |
18 January 2006 | Resolutions
|
3 November 2005 | New director appointed (1 page) |
1 October 2005 | Particulars of mortgage/charge (3 pages) |
8 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
22 August 2005 | New director appointed (5 pages) |
23 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
13 May 2005 | New director appointed (1 page) |
13 May 2005 | Director resigned (1 page) |
20 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
5 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
3 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
19 June 2002 | Incorporation (12 pages) |