West Ealing
London
W13 9SY
Director Name | Mr John Michael Ormerod |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 December 2008) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 133 Rosendale Road West Dulwich London SE21 8HE |
Secretary Name | Mr John Michael Ormerod |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 December 2008) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 133 Rosendale Road West Dulwich London SE21 8HE |
Director Name | Stephen John Martin |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
Secretary Name | Julie Marquiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
Registered Address | 71 Duke Street Mayfair London W1K 5NY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2008 | Application for striking-off (1 page) |
29 April 2008 | Full accounts made up to 31 August 2007 (12 pages) |
20 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
17 September 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
29 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
29 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
25 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members
|
30 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
15 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
25 September 2003 | Particulars of mortgage/charge (5 pages) |
19 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 1 lygon place london SW1W 0JR (1 page) |
4 September 2003 | Memorandum and Articles of Association (11 pages) |
4 September 2003 | Resolutions
|
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
30 December 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Incorporation (17 pages) |