Marlow
Buckinghamshire
SL7 2DB
Director Name | Kathleen Patricia Campbell Fones |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 March 2005) |
Role | Company Director |
Correspondence Address | Spinfield End Spinfield Lane West Marlow Buckinghamshire SL7 2DB |
Director Name | Mr Richard Hugh Campbell Trott |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2LW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Unit2 Centric Close Oval Road London NW1 7EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
29 December 2005 | Bona Vacantia disclaimer (1 page) |
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1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2004 | Application for striking-off (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: boundary house penn road beaconsfield buckinghamshire HP9 2LW (1 page) |
27 March 2004 | New director appointed (2 pages) |
1 February 2004 | New director appointed (1 page) |
22 January 2004 | Registered office changed on 22/01/04 from: 2 centric close oval road london NW1 7EP (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: boundary house penn road beaconsfield buckinghamshire HP9 2LW (1 page) |
1 June 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
1 June 2003 | New secretary appointed (1 page) |
15 May 2003 | Registered office changed on 15/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Incorporation (6 pages) |