Forest Hill
London
SE23 2AX
Director Name | Daniel Taegtmeyer |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 07 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 08 June 2010) |
Role | Manager |
Correspondence Address | 53 Norfolk House Road Streatham London SW16 1JQ |
Director Name | Antoinette Bernard |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Project Manager |
Correspondence Address | 428 Lincoln Road Enfield Middlesex EN3 4AH |
Director Name | Judith Dow |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | PR Manager |
Correspondence Address | 35 Cambridge Road St Albans Herefordshire AL5 5LD |
Director Name | Grantley Mc Donald Haynes |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Team Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2f Greenside Way Walsall West Midlands WS5 4BS |
Director Name | Grantley Mc Donald Haynes |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Team Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2f Greenside Way Walsall West Midlands WS5 4BS |
Director Name | Alexander Greig Hunter |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Health Service Manager |
Correspondence Address | 40 Chelsea Park Easton Bristol BS5 6AG |
Director Name | Mr Kevin Peter Molloy |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 53 Beaconsfield Road Canterbury Kent CT2 7LQ |
Director Name | Stephen Richard Robinson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Civil Servant |
Correspondence Address | Crossways House Holmesdale Road, South Nutfield Redhill Surrey RH1 4JE |
Director Name | Colum Walsh |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | IT Contractor |
Correspondence Address | 40 Eyhorne Street Hollingbourne Maidstone Kent ME17 1TR |
Secretary Name | Alexander Greig Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Role | Health Service Manager |
Correspondence Address | 40 Chelsea Park Easton Bristol BS5 6AG |
Director Name | Charles Keith Jamieson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 January 2005) |
Role | Mental Health |
Correspondence Address | 4 Lound Street Kendal Cumbria LA9 7EA |
Secretary Name | Judith Dow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 2003(6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 September 2008) |
Role | PR Manager |
Correspondence Address | 35 Cambridge Road St Albans Herefordshire AL5 5LD |
Director Name | Alexander Greig Hunter |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2004(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2007) |
Role | NHS Manager |
Correspondence Address | 40 Chelsea Park Easton Bristol BS5 6AG |
Director Name | Steven Rossell |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2007(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 August 2008) |
Role | Chief Exec |
Country of Residence | United Kingdom |
Correspondence Address | 12 Copse Road Cobham Surrey KT11 2TN |
Registered Address | Unit 8 5 Durham Yard Teesdale Street London E2 6QF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £123,948 |
Net Worth | £28,618 |
Cash | £23,099 |
Current Liabilities | £6,088 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2009 | Compulsory strike-off action has been suspended (1 page) |
5 August 2009 | Compulsory strike-off action has been suspended (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2008 | Appointment Terminated Secretary judith dow (1 page) |
29 September 2008 | Appointment terminated director judith dow (1 page) |
29 September 2008 | Appointment terminated secretary judith dow (1 page) |
29 September 2008 | Appointment Terminated Director judith dow (1 page) |
12 August 2008 | Appointment Terminated Director steve rossell (1 page) |
12 August 2008 | Appointment terminated director steve rossell (1 page) |
28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (21 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (21 pages) |
7 March 2008 | Director and Secretary's Change of Particulars / judith dow / 07/03/2008 / Region was: hertfordshire, now: herefordshire; Post Code was: AL1 5LD, now: AL5 5LD; Country was: united kingdom, now: (1 page) |
7 March 2008 | Director and Secretary's Change of Particulars / judith dow / 07/03/2008 / HouseName/Number was: , now: 35; Street was: 4A eversley road, now: cambridge road; Post Town was: london, now: st albans; Region was: , now: hertfordshire; Post Code was: SE7 7LD, now: AL1 5LD; Country was: , now: united kingdom (1 page) |
7 March 2008 | Director and secretary's change of particulars / judith dow / 07/03/2008 (1 page) |
7 March 2008 | Director and secretary's change of particulars / judith dow / 07/03/2008 (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Annual return made up to 06/12/07 (2 pages) |
20 December 2007 | Annual return made up to 06/12/07 (2 pages) |
20 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
2 November 2007 | New director appointed (2 pages) |
2 November 2007 | New director appointed (2 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Director's particulars changed (1 page) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (20 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (20 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Annual return made up to 06/12/06 (5 pages) |
5 January 2007 | Annual return made up to 06/12/06
|
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
13 April 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
13 April 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
23 December 2005 | Annual return made up to 06/12/05
|
23 December 2005 | Annual return made up to 06/12/05 (5 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: unit 16 5 durham yard teesdale street london E2 6QF (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: unit 16 5 durham yard teesdale street london E2 6QF (1 page) |
14 April 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
14 April 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
29 March 2005 | Director's particulars changed (1 page) |
29 March 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
29 December 2004 | Annual return made up to 06/12/04 (5 pages) |
29 December 2004 | Annual return made up to 06/12/04
|
6 October 2004 | Accounts made up to 31 December 2003 (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2004 | Annual return made up to 06/12/03 (7 pages) |
23 January 2004 | Annual return made up to 06/12/03 (7 pages) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Secretary resigned (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 1ST floor 388 old street london EC1V 9LT (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 1ST floor 388 old street london EC1V 9LT (1 page) |
20 June 2003 | New secretary appointed (2 pages) |
20 June 2003 | New secretary appointed (2 pages) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
6 December 2002 | Incorporation (32 pages) |