La Route Du Noirmont, St. Brelade
Jersey
Channel Islands
JE3 8LA
Director Name | Mrs Sylvie Pierre |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 January 2007(3 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 28 August 2007) |
Role | Estate Practitioner |
Country of Residence | Jersey |
Correspondence Address | Misty Cottage 8 Poplar Avenue, La Grande Route De St Martin St Saviour JE2 7JR |
Secretary Name | Professional Trust Company Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | Thirty Six Hilgrove Street St Helier Jersey JE4 8TR |
Director Name | Lesley Anne Berry |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Flat 1 Cartref Chapel Lane St Helier Jersey JE2 4QN |
Director Name | Mr Michael Thomas Cordwell |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | Jersey |
Correspondence Address | Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS |
Director Name | Mrs Jane Anne Hurley |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(1 year, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2005) |
Role | Trust Director |
Country of Residence | Channel Islands |
Correspondence Address | Montpelier Rue Au Chevre Gorey Grouville Jersey Channel Islands JE3 9GG |
Director Name | Denis Jean Paul Therezien |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(1 year, 5 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 2005) |
Role | Managing Director |
Correspondence Address | La Mare La Rue Du Douet, Trinity Jersey JE3 5FU |
Director Name | Stephen Andrew Morgan |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 27 October 2006) |
Role | Chartered Certified Accountant |
Correspondence Address | 19 De Montfort Crescent Great Union Road, St Helier Jersey JE2 3BW |
Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | Suite 100 11 St James's Place London SW1A 1NP |
Registered Address | Suite 100 11 St Jamess Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £175 |
Cash | £1,216 |
Current Liabilities | £2,691 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2007 | Application for striking-off (1 page) |
30 March 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
16 November 2006 | Director resigned (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (1 page) |
4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 June 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 01/05/05; full list of members (8 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 June 2004 | Secretary's particulars changed (1 page) |
11 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
18 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |