London
W11 2JH
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Thurleigh Road London SW12 8UD |
Director Name | Robert Montague Noel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 26 Oakley Gardens London SW3 5QG |
Director Name | Nicholas Timon Drakesmith |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 9 Nightingale Square London SW12 8QJ |
Director Name | Paul Alexander Gittens |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2002(same day as company formation) |
Role | Chartered Sureyor |
Correspondence Address | 29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ |
Director Name | John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2006 | Application for striking-off (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page) |
17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
20 September 2005 | New director appointed (3 pages) |
12 August 2005 | Director resigned (1 page) |
2 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
16 July 2004 | Return made up to 09/07/04; full list of members
|
22 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
5 January 2004 | Auditor's resignation (2 pages) |
24 July 2003 | Return made up to 09/07/03; full list of members
|
12 July 2003 | Director's particulars changed (1 page) |
3 October 2002 | Resolutions
|
26 September 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
7 August 2002 | New director appointed (2 pages) |
6 August 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director resigned (1 page) |