London
EC1A 7AJ
Director Name | Mrs Christina Bridget Ryan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 June 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Heather Gwendolyn Brierley |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Evesham Close Reigate Surrey RH2 9DN |
Director Name | Mr Stephen John Prior |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
Director Name | William Paton Stringer |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 March 2007) |
Role | Chartered Accountant |
Correspondence Address | 15 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
Registered Address | 81 Newgate Street London EC1A 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Application to strike the company off the register (3 pages) |
13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
26 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages) |
29 June 2009 | Accounts made up to 31 March 2009 (5 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
6 April 2009 | Appointment terminated director heather brierley (1 page) |
6 April 2009 | Appointment Terminated Director heather brierley (1 page) |
6 April 2009 | Director appointed christina bridget ryan (2 pages) |
6 April 2009 | Director appointed christina bridget ryan (2 pages) |
20 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
9 September 2007 | Accounts made up to 31 March 2007 (5 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (1 page) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
9 October 2006 | Accounts made up to 31 March 2006 (6 pages) |
5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New director appointed (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
12 September 2005 | Director's particulars changed (1 page) |
12 September 2005 | Director's particulars changed (1 page) |
31 August 2005 | Accounts made up to 31 March 2005 (6 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
7 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Director's particulars changed (1 page) |
6 January 2005 | Return made up to 23/12/04; full list of members (2 pages) |
6 January 2005 | Return made up to 23/12/04; full list of members (2 pages) |
10 August 2004 | Accounts made up to 31 March 2004 (6 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
20 January 2004 | Return made up to 23/12/03; full list of members (2 pages) |
20 January 2004 | Return made up to 23/12/03; full list of members (2 pages) |
12 April 2003 | Auditor's resignation (1 page) |
12 April 2003 | Auditor's resignation (1 page) |
28 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
28 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
14 March 2003 | Resolutions
|
14 March 2003 | Resolutions
|
14 March 2003 | Resolutions
|
14 March 2003 | Resolutions
|
23 December 2002 | Incorporation (27 pages) |
23 December 2002 | Incorporation (27 pages) |