London
NW8 9RB
Secretary Name | Mr Andrew John Strain |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2005(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 29 January 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
Director Name | Mr Andrew John Strain |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
Secretary Name | Mr Andrew John Strain |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
Secretary Name | Peter Charles Bryan |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Upfield Croydon CR0 5DR |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 166 Piccadilly London W1J 9EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2007 | Receiver's abstract of receipts and payments (10 pages) |
8 June 2007 | Receiver ceasing to act (5 pages) |
13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
14 March 2006 | Particulars of mortgage/charge (3 pages) |
17 February 2006 | Appointment of receiver/manager (10 pages) |
22 July 2005 | Registered office changed on 22/07/05 from: 30 st james's street london SW1A 1HB (1 page) |
20 May 2005 | Particulars of mortgage/charge (3 pages) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | New secretary appointed (2 pages) |
20 April 2005 | Particulars of mortgage/charge (3 pages) |
23 February 2005 | Particulars of mortgage/charge (3 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: 34 newman street london W1T 1PZ (1 page) |
23 November 2004 | Secretary resigned (1 page) |
22 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
8 March 2004 | Return made up to 05/11/03; full list of members (6 pages) |
28 November 2003 | Particulars of mortgage/charge (3 pages) |
25 November 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
26 March 2003 | Particulars of mortgage/charge (3 pages) |
19 March 2003 | Particulars of mortgage/charge (3 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | Director resigned (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 10 new street london EC2M 4TP (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New secretary appointed (2 pages) |