Streatham
London
SW16 1RE
Director Name | Anthony Michael Ward |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2003(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 6 Wentworth Way Far Bletchley Milton Keynes Buckinghamshire MK3 7RW |
Secretary Name | Anthony Michael Ward |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2003(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 6 Wentworth Way Far Bletchley Milton Keynes Buckinghamshire MK3 7RW |
Director Name | Nigel Geoffrey Harte |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 2005) |
Role | Business Development |
Correspondence Address | 53 Rydens Road Walton On Thames Surrey KT12 3AH |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 11th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
5 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2005 | Director resigned (1 page) |
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed;new director appointed (2 pages) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Ad 19/07/03--------- £ si 25@1=25 £ ic 75/100 (3 pages) |
29 July 2003 | Ad 19/07/03--------- £ si 24@1=24 £ ic 51/75 (2 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
29 July 2003 | Ad 19/07/03--------- £ si 25@1=25 £ ic 26/51 (2 pages) |
29 July 2003 | Ad 19/07/03--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
29 July 2003 | Resolutions
|
19 July 2003 | Incorporation (13 pages) |