London
EC3N 1BJ
Director Name | Mr Duncan Mackenzie Wilson |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Throwley Road Throwley Faversham Kent ME13 0PF |
Secretary Name | ZANE Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 August 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 April 2005) |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Registered Address | 6 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2004 | Application for striking-off (1 page) |
25 October 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 October 2004 | Application for reregistration from PLC to private (1 page) |
25 October 2004 | Resolutions
|
25 October 2004 | Re-registration of Memorandum and Articles (10 pages) |
7 January 2004 | Certificate of authorisation to commence business and borrow (1 page) |
7 January 2004 | Application to commence business (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: c/o rm company services LIMITED invision house wilbury way hitchinson hertfordshire SG4 0XE (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
21 July 2003 | Incorporation (19 pages) |