Pudds Cross
Bovingdon
Herts
HP3 0NJ
Secretary Name | Gc Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 September 2009) |
Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
Secretary Name | Mr Jeremy Cannell |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
Director Name | Simeon Justin Cattle |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(8 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 30 August 2003) |
Role | Sales Executive |
Correspondence Address | 42 Great Meadow Way Aylesbury Buckinghamshire HP19 7GE |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2009 | Application for striking-off (1 page) |
29 July 2008 | Return made up to 02/12/07; full list of members (3 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 December 2005 | Return made up to 02/12/05; full list of members
|
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
27 April 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
5 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
6 May 2004 | Return made up to 02/12/03; full list of members (7 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
19 August 2003 | New director appointed (2 pages) |
10 December 2002 | Resolutions
|
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Incorporation (11 pages) |