Montreal Road Riverhead
Sevenoaks
Kent
TN13 2EP
Secretary Name | Mr Ian Geoffrey Harvey Leggett |
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Nationality | British,New Zealande |
Status | Closed |
Appointed | 31 October 2003(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 13 August 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
Director Name | Mr Brett Wilson Reynolds |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British,New Zealande |
Status | Closed |
Appointed | 01 October 2005(3 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 August 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Woodside Avenue Hersham Surrey KT12 5LG |
Director Name | James Alexander Tye |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 13 August 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 70 Lancaster Road St Albans Hertfordshire AL1 4ET |
Director Name | Gavin Griffiths |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Old Ford Road London E2 9QD |
Secretary Name | Rowan Dorothy Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Canterbury Street Cambridge Cambridgeshire CB4 3QF |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 30 Cleveland Street London W1T 4JD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2008 | Return made up to 17/09/07; full list of members (4 pages) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2007 | Application for striking-off (1 page) |
14 November 2007 | Return made up to 17/09/06; full list of members (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
8 June 2007 | Director resigned (1 page) |
6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
21 December 2005 | Return made up to 17/09/05; full list of members (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 October 2005 | New director appointed (2 pages) |
5 November 2004 | Return made up to 17/09/04; full list of members (2 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed;new director appointed (4 pages) |
24 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
19 October 2003 | Registered office changed on 19/10/03 from: 1 maddox street london W1S 2PZ (1 page) |
24 June 2003 | Company name changed e r publishing LIMITED\certificate issued on 24/06/03 (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Incorporation (19 pages) |