London
W14 9HD
Director Name | Mr Hugh Jeremy Gamul Edwards |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2007(3 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (closed 20 November 2007) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elm Grove Bognor Regis PO21 2SP |
Director Name | Paul David Hargreave |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Home Farm House Abbots Astley Bridgnorth West Midlands WV16 4SW |
Director Name | Mr Jeremiah Stephen Reidy |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP |
Director Name | Mr Carl Tatton |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hill Boningale, Albrighton Wolverhampton West Midlands WV7 3AY |
Secretary Name | Mr Jeremiah Stephen Reidy |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP |
Director Name | Paul Kenneth Parry |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | 40 Culmington Road West Ealing London W13 9NH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Brightview Group Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2006(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 September 2007) |
Correspondence Address | 3rd Floor 9-10 Grafton Street London W1S 4EN |
Registered Address | 73 Wimpole Street London W1G 8AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2007 | New director appointed (1 page) |
11 September 2007 | Director resigned (1 page) |
6 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 3RD floor 9-10 grafton street london W1S 4EN (1 page) |
10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2007 | Application for striking-off (1 page) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: c/o invox PLC mercia house 51 the green south bar banbury oxon OX16 9AB (1 page) |
8 December 2006 | New secretary appointed (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
31 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
20 February 2006 | Return made up to 25/09/05; no change of members (7 pages) |
13 February 2006 | Registered office changed on 13/02/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page) |
15 November 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
1 November 2004 | Director resigned (1 page) |
18 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
19 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |