Toorak
Victoria
3142
Director Name | Mr Rodney Malcolm Jones |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 45 The Esplanade Mt Pleasant 6153 Western Australia Australia |
Director Name | Dr Peter Devon Larsen |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Dundalk Road Floreat 6014 |
Secretary Name | Dr Peter Devon Larsen |
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Nationality | Australian |
Status | Closed |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Dundalk Road Floreat 6014 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2005 | Application for striking-off (1 page) |
13 May 2004 | Annual return made up to 26/02/04
|
13 November 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | New secretary appointed;new director appointed (2 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 February 2003 | Incorporation (19 pages) |