London
SW18 1TT
Secretary Name | Johnathan Mark Speyer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 2007(5 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 May 2010) |
Role | Secretary |
Correspondence Address | 106 Cassiobury Drive Watford WD17 3AQ |
Director Name | Mrs Stephanie Marie Dungate |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Director Name | Tiffany Mollie Selina Hanson |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Dunsmore House Main Street Leire Lutterworth Leicestershire LE17 5EU |
Secretary Name | Mr Keith Stephen Dungate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Secretary Name | Pauline Dora Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 54 Ennerdale Crescent Nuneaton Warwickshire CV11 6HZ |
Director Name | Miles Hanson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2005) |
Role | Marketing Director |
Correspondence Address | Dunsmore House Main Street Leire Lutterworth Leicestershire LE17 5EU |
Secretary Name | Tiffany Mollie Selina Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | Dunsmore House Main Street Leire Lutterworth Leicestershire LE17 5EU |
Secretary Name | Miles Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Dunsmore House Main Street Leire Lutterworth Leicestershire LE17 5EU |
Secretary Name | James Rowland Bowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 April 2007) |
Role | Company Director |
Correspondence Address | 66 Taybridge Road Clapham London SW11 5PT |
Secretary Name | Joanne Piddington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(4 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 21 August 2007) |
Role | Company Director |
Correspondence Address | Flat 2 8 Vauxhall Bridge London SW1V 5SD |
Secretary Name | Gemma Louise Jenkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 November 2007) |
Role | Company Director |
Correspondence Address | 93 Baltimore House Juniper Drive Wandsworth London SW18 1TT |
Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£5,681 |
Cash | £53,826 |
Current Liabilities | £90,949 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2010 | Final Gazette dissolved following liquidation (1 page) |
5 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
5 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
6 December 2009 | Registered office address changed from 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 6 December 2009 (2 pages) |
6 December 2009 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 6 December 2009 (2 pages) |
6 December 2009 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 6 December 2009 (2 pages) |
9 November 2009 | Statement of affairs with form 4.19 (5 pages) |
9 November 2009 | Resolutions
|
9 November 2009 | Appointment of a voluntary liquidator (1 page) |
9 November 2009 | Statement of affairs with form 4.19 (5 pages) |
9 November 2009 | Resolutions
|
9 November 2009 | Appointment of a voluntary liquidator (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
29 November 2007 | New secretary appointed (1 page) |
29 November 2007 | New secretary appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | Director's particulars changed (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director's particulars changed (1 page) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 April 2007 | New secretary appointed (1 page) |
19 April 2007 | New secretary appointed (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
23 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
23 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
26 January 2007 | Registered office changed on 26/01/07 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL (2 pages) |
26 January 2007 | Registered office changed on 26/01/07 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL (2 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members
|
2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
6 October 2003 | New secretary appointed (2 pages) |
6 October 2003 | Secretary resigned (1 page) |
6 October 2003 | New secretary appointed (2 pages) |
6 October 2003 | Secretary resigned (1 page) |
5 August 2003 | Particulars of mortgage/charge (3 pages) |
5 August 2003 | Particulars of mortgage/charge (3 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 June 2003 | Resolutions
|
17 June 2003 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 June 2003 | £ nc 1000/1000000 30/05/03 (1 page) |
17 June 2003 | £ nc 1000/1000000 30/05/03 (1 page) |
17 June 2003 | Resolutions
|
17 June 2003 | New director appointed (2 pages) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
13 November 2002 | Incorporation (17 pages) |