High Cross, Aldenham
Watford
Hertfordshire
WD2 8BN
Director Name | Thomas Muir Bayne |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 November 2004) |
Role | Marketing |
Correspondence Address | Deers Leap Bute Avenue Petersham Richmond Surrey TW10 7AX |
Director Name | Mr Derek Maurice Ralston |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 November 2004) |
Role | Marketing |
Correspondence Address | Loudwater Lodge Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
Director Name | Mr Michael Richard Glynn |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 November 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 19a British Grove London W4 2NL |
Secretary Name | Mr Michael Richard Glynn |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 November 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 19a British Grove London W4 2NL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 18 Soho Square London W1D 3QL |
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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 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
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) |
24 September 2003 | Registered office changed on 24/09/03 from: 279 tottenham court road london W1T 7RJ (1 page) |
28 July 2003 | Return made up to 16/07/03; full list of members
|
12 May 2003 | Registered office changed on 12/05/03 from: mv group LIMITED 4TH floor 279 tottenham court road london W1T 7RJ (1 page) |
12 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
8 May 2003 | Registered office changed on 08/05/03 from: church hill cottage church lane east harptree bristol BS40 6BE (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 September 2002 | New director appointed (2 pages) |