Woking
Surrey
GU22 7XH
Director Name | Mr Charles Martin Richer |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2003(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
Secretary Name | Mr Charles Martin Richer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 November 2003(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 April 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
Director Name | Henderson Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 4 Broadgate London EC2M 2DA |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 4 Broadgate London EC2M 2DA |
Registered Address | 53 Mount Street London W1K 2SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | Application for striking-off (1 page) |
1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
25 May 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
1 December 2003 | Company name changed npi (34 brook street) no 2 limit ed\certificate issued on 01/12/03 (2 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: 53 mount street london W1K 2SG (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 4 broadgate london EC2M 2DA (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New secretary appointed;new director appointed (3 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
15 September 2003 | Resolutions
|
8 August 2003 | Incorporation (13 pages) |