London
NW11 7DL
Secretary Name | Roche Management Limited (Corporation) |
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Status | Closed |
Appointed | 27 November 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 May 2005) |
Correspondence Address | 49 Watford Way London NW4 3JH |
Director Name | Daniel Lyons |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 November 2002) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 8 Linnell Close London NW11 7LN |
Secretary Name | Robert Lewis Lyons |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | 107 Corringham Road London NW11 7DL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 1 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2004 | Application for striking-off (1 page) |
30 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
31 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
31 October 2002 | New director appointed (3 pages) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 49 watford way london NW4 3JH (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Incorporation (9 pages) |