London
EC4A 1BD
Director Name | Peter John Harrison |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 07 February 2003(3 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 17 Lonsdale Road London SW13 9ED |
Director Name | Bibi Rahima Ally |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Martin Robert Henderson |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
Director Name | Michael John Hollow |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(3 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 March 2003) |
Role | Finance Manager |
Correspondence Address | 10 Gilliflower House Yewlands Hoddesdon Hertfordshire EN11 8DT |
Director Name | Janet McKenzie |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 May 2005) |
Role | Office Manager Alternate Dir |
Correspondence Address | 27 Clydesdale Gardens Richmond TW10 5EG |
Registered Address | 10 Norwich Street London EC4A 1BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,670 |
Cash | £39 |
Current Liabilities | £3,433 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Resolutions
|
27 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 June 2005 | Director resigned (1 page) |
27 May 2005 | Return made up to 04/02/05; full list of members (2 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
25 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
24 January 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
29 December 2003 | Director's particulars changed (1 page) |
15 December 2003 | New director appointed (2 pages) |
22 March 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
4 February 2003 | Incorporation (19 pages) |