London
W5 2HR
Director Name | Thomas Gabriel Scanlon |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 05 September 2002(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 4 Chester Road Northwood Middlesex HA6 1BQ |
Secretary Name | Thomas Gabriel Scanlon |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 05 September 2002(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 4 Chester Road Northwood Middlesex HA6 1BQ |
Director Name | William Andrew Gain |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(4 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 April 2007) |
Role | Civil Engineer |
Correspondence Address | 6 Aldershot Road London NW6 7LG |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 66 Wigmore Street London W1U 2SB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 May 2009 | Notice of move from Administration to Dissolution (7 pages) |
24 December 2008 | Administrator's progress report to 12 November 2008 (8 pages) |
7 November 2008 | Notice of extension of period of Administration (1 page) |
10 July 2008 | Administrator's progress report to 12 November 2008 (8 pages) |
10 January 2008 | Statement of administrator's proposal (21 pages) |
13 December 2007 | Statement of affairs (8 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: vantis 66 wigmore street london W1U 2SB (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: scanmoor house 56-60 northolt road harrow middlesex HA2 0EY (1 page) |
19 November 2007 | Appointment of an administrator (1 page) |
14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 July 2007 | Ad 29/05/07--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
23 July 2007 | Ad 30/04/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
23 July 2007 | Ad 29/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 May 2007 | Director resigned (1 page) |
3 May 2007 | Particulars of mortgage/charge (11 pages) |
28 March 2007 | New director appointed (2 pages) |
22 March 2007 | Memorandum and Articles of Association (10 pages) |
19 March 2007 | Particulars of mortgage/charge (7 pages) |
19 March 2007 | Particulars of mortgage/charge (7 pages) |
11 November 2006 | Return made up to 05/09/06; no change of members (7 pages) |
4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
24 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
7 October 2004 | Return made up to 05/09/04; full list of members
|
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
10 June 2003 | New secretary appointed;new director appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
4 October 2002 | Director resigned (1 page) |