London
SW1V 4PR
Secretary Name | Nuala Allsey |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | David Alexander Ramsey |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2003(11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 December 2005) |
Role | Company Director |
Correspondence Address | 12 Saxilby Drive White Bridge Gosforth Newcastle Upon Tyne NE3 5LS |
Director Name | Peter Roessler |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 01 September 2004(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 13 December 2005) |
Role | Finance Director |
Correspondence Address | 121 Route De La Capite 1223 Colgny Geneva Foreign |
Director Name | Mr John Antony Carver |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(3 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Woodhorn Village Ashington Northumberland NE63 9YA |
Director Name | Mrs Allison Kirkby |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(3 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Clarence Crescent Windsor Berkshire SL4 5DT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2005 | Application for striking-off (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
11 March 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
28 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
24 November 2003 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
7 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
20 January 2003 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
19 September 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | Resolutions
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