London
SE6 1NP
Director Name | Anthony Alberts |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 September 2003(5 days after company formation) |
Appointment Duration | 4 months (resigned 01 February 2004) |
Role | Company Director |
Correspondence Address | The Oaks 2 Shepherds Green Chislehurst Kent BR7 6PA |
Director Name | Kendal James Chew |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(2 months after company formation) |
Appointment Duration | 12 months (resigned 22 November 2004) |
Role | Surveyor |
Correspondence Address | The Barn Pond Farm Lingfield Surrey RH7 6JG |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Secretary Name | Shorts Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 2005) |
Correspondence Address | 165 Court Lane London SE21 7EE |
Registered Address | 55 Minard Road London SE6 1NP |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Catford South |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Application for striking-off (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director resigned (1 page) |
8 February 2005 | Return made up to 24/09/04; full list of members
|
2 March 2004 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
24 November 2003 | Director's particulars changed (1 page) |
19 November 2003 | Director's particulars changed (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 26 granville road sidcup kent DA14 4BX (2 pages) |
19 November 2003 | Company name changed int constuction LIMITED\certificate issued on 19/11/03 (2 pages) |
10 November 2003 | Registered office changed on 10/11/03 from: 165 courts lane london greater london SE21 7EE (1 page) |
10 October 2003 | New director appointed (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
5 October 2003 | Secretary resigned (1 page) |