Oxshott
Leatherhead
Surrey
KT22 0QR
Secretary Name | Mr Simon Lawrence Tyler |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2009(5 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 02 February 2010) |
Role | Mortgage Broker |
Country of Residence | England |
Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
Director Name | Mr David Allan Newman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Secretary Name | Mr David Allan Newman |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Secretary Name | Mr Vivian Wineman |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 September 2004) |
Role | Company Director |
Correspondence Address | Craven House 121 Kingsway London WC2B 6NX |
Secretary Name | Rosalind Louise Harrower Woodward |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 27 Boltons Lane Temple Park Binfield Berkshire RG42 4UA |
Secretary Name | Deborah Slough |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 May 2009) |
Role | Company Director |
Correspondence Address | 20 Haynes Road Bedford Bedfordshire MK42 9PG |
Registered Address | 41 - 44 Great Queen Street London WC2B 5AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Appointment Terminated Secretary deborah slough (1 page) |
11 May 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
11 May 2009 | Appointment terminated secretary deborah slough (1 page) |
11 May 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
21 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
21 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
18 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
18 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
2 August 2007 | Accounts made up to 30 June 2007 (1 page) |
2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
23 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
23 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
9 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
9 November 2006 | Accounts made up to 30 June 2006 (1 page) |
22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
20 April 2006 | New secretary appointed (2 pages) |
20 April 2006 | New secretary appointed (2 pages) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
31 August 2005 | Accounts made up to 30 June 2005 (1 page) |
21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
18 July 2005 | Return made up to 17/06/04; full list of members; amend (6 pages) |
18 July 2005 | Return made up to 17/06/04; full list of members; amend (6 pages) |
21 April 2005 | Return made up to 17/06/04; full list of members (6 pages) |
21 April 2005 | Return made up to 17/06/04; full list of members (6 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 April 2005 | Accounts made up to 30 June 2004 (1 page) |
15 September 2004 | New secretary appointed (2 pages) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | New secretary appointed (2 pages) |
3 June 2004 | New secretary appointed (2 pages) |
3 June 2004 | New secretary appointed (2 pages) |
3 June 2004 | Secretary resigned;director resigned (1 page) |
3 June 2004 | Secretary resigned;director resigned (1 page) |
2 June 2004 | Registered office changed on 02/06/04 from: ryder court, 14 ryder street st james's london SW1Y 6QB (1 page) |
2 June 2004 | Registered office changed on 02/06/04 from: ryder court, 14 ryder street st james's london SW1Y 6QB (1 page) |
12 August 2003 | Resolutions
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12 August 2003 | Resolutions
|
17 June 2003 | Incorporation (12 pages) |
17 June 2003 | Incorporation (12 pages) |