128 Richmond Hill, Richmond
London
TW10 6RN
Director Name | Ms Victoria Penelope Stace |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2003(8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Chiswick Green Studios Evershed Walk London W4 5BW |
Secretary Name | Miss Jennifer Kathryn Lees |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Secretary Name | Sam Williams |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(8 months after company formation) |
Appointment Duration | 1 week (resigned 23 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX |
Secretary Name | Mr Adam George Roland Hatfield |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
Secretary Name | Jeremy Mark White |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2007 | Application for striking-off (1 page) |
15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 December 2006 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned (1 page) |
17 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
22 March 2005 | New secretary appointed (2 pages) |
25 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
5 May 2004 | Return made up to 13/11/03; full list of members (7 pages) |
7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 April 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page) |
26 August 2003 | New secretary appointed (2 pages) |
29 July 2003 | New director appointed (1 page) |
29 July 2003 | New director appointed (1 page) |
29 July 2003 | New secretary appointed (1 page) |
27 March 2003 | Company name changed downslade LTD\certificate issued on 27/03/03 (3 pages) |
25 November 2002 | Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Director resigned (1 page) |