Imperial Wharf
London
SW6 2SU
Secretary Name | Lawrence Freeman |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2003(1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 14 November 2006) |
Role | Marketing Consultant |
Correspondence Address | 16 Waterside Tower Imperial Wharf London SW6 2SU |
Director Name | Liam Brendan Rice |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 May 2005) |
Role | Administration Director |
Correspondence Address | 17 Maes Talcen Brackla Bridgend Mid Glamorgan CF31 2LG Wales |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2006 | Application for striking-off (1 page) |
2 June 2005 | Director resigned (1 page) |
9 May 2005 | Return made up to 06/03/05; full list of members (3 pages) |
7 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
31 March 2004 | Particulars of mortgage/charge (4 pages) |
8 September 2003 | £ nc 100/50000 19/06/03 (1 page) |
8 September 2003 | Resolutions
|
8 September 2003 | Ad 20/06/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
8 September 2003 | Ad 20/06/03--------- £ si 4998@1=4998 £ ic 102/5100 (2 pages) |
22 April 2003 | New secretary appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
21 March 2003 | Registered office changed on 21/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 March 2003 | New director appointed (2 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Director resigned (1 page) |