Highgate
London
N6 5QJ
Director Name | Miss Donnamarie Angella Miller |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 10 January 2006) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 140 Southbury Road Enfield Middlesex EN1 1YF |
Director Name | Mr Anthony Lionel Brockbank |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Sibella Road London SW4 6JA |
Secretary Name | Petra Arnold |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Kellow House Tennis Street London SE1 1YY |
Director Name | Mr Stephen John Barclay |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Raynham Norfolk Crescent London W2 2PQ |
Secretary Name | Mr John Richard Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Director Name | Mr John Richard Shaw |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(6 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 July 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Registered Address | Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2005 | Application for striking-off (1 page) |
4 August 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 August 2004 | New secretary appointed (2 pages) |
18 August 2004 | Secretary resigned;director resigned (1 page) |
8 May 2004 | Return made up to 16/04/04; full list of members (8 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: 35 vine street london EC3N 2AA (1 page) |
29 October 2003 | New director appointed (2 pages) |
28 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New director appointed (3 pages) |
1 May 2003 | New secretary appointed (2 pages) |
16 April 2003 | Incorporation (21 pages) |