Dublin
4
Irish
Director Name | Niall Joseph O'Higgins |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 07 August 2003(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
Role | Chartered Surveyor |
Correspondence Address | 71 South Park Foxrock Dublin 18 Irish |
Director Name | Mr Simon Peter Olszowski |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 October 2004) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | Corner Cottage Toys Hill Westerham Kent TN16 1PY |
Director Name | Mr David Robert Skinner |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 October 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rossley 47 East Hill Limpsfield Surrey RH8 0EH |
Secretary Name | Simon Hamilton |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2003(1 week, 1 day after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 April 2004) |
Role | Finance Director |
Correspondence Address | 7 The Chase Ramsgate Village Gorey County Wexford Irish |
Secretary Name | Mr David Robert Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rossley 47 East Hill Limpsfield Surrey RH8 0EH |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 12 Blades Court Lower Mall London W6 9DJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Registered office changed on 14/10/04 from: c/o the j s hamilton management company LIMITED 1 the courtyard market square westerham kent TN16 1AZ (1 page) |
14 October 2004 | Secretary resigned;director resigned (1 page) |
1 September 2004 | Return made up to 30/07/04; full list of members (8 pages) |
26 April 2004 | New secretary appointed (1 page) |
26 April 2004 | Secretary resigned (1 page) |
7 December 2003 | Director's particulars changed (1 page) |
7 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
17 September 2003 | Company name changed systemwide LIMITED\certificate issued on 17/09/03 (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Resolutions
|
15 August 2003 | Memorandum and Articles of Association (9 pages) |
30 July 2003 | Incorporation (12 pages) |