Brandon Parva
Norwich
Norfolk
NR9 4DL
Secretary Name | Miss Michelle Simone Green |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 02 November 2004) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 25a Daleham Mews London NW3 5DB |
Director Name | Quentin James Neilson Burgess |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2003(1 year, 3 months after company formation) |
Appointment Duration | 1 year (closed 02 November 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Red House Chelwood Vachery Nutley East Sussex TN22 3HR |
Director Name | Robert Alan Padgett |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 10a Daleham Gardens London NW3 5DA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2004 | Application for striking-off (1 page) |
25 October 2003 | New director appointed (2 pages) |
8 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
8 August 2003 | Director resigned (1 page) |
27 November 2002 | Memorandum and Articles of Association (11 pages) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New director appointed (4 pages) |
16 November 2002 | New director appointed (3 pages) |
4 November 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Registered office changed on 04/11/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
15 August 2002 | Secretary resigned (1 page) |