24 Wapping High Street
London
E1W 1NQ
Director Name | Neal St John Moy |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 22 May 2007) |
Role | Bank Employee |
Correspondence Address | 1 Highberry Leybourne Kent ME19 5QT |
Director Name | Jeremy Godfrey Robson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 22 May 2007) |
Role | Banker |
Correspondence Address | The Crossways Corseley Road Groombridge East Sussex TN3 9RT |
Secretary Name | Marcos Castro |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | 45 Briavels Court Downshill Road Epsom Surrey KT18 5HP |
Director Name | Mr Timothy John Donald Boag |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS |
Director Name | Paul Carpenter |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Broadoak 4 Overhill Road Purley Surrey CR8 2JD |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Oster Street St Albans Hertfordshire AL3 5JL |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Annabel Susan Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 135 Bishopsgate London EC2M 3UR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,288,000 |
Gross Profit | £57,000 |
Net Worth | £40,000 |
Cash | £2,569,000 |
Current Liabilities | £2,843,000 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2006 | Application for striking-off (1 page) |
4 December 2006 | Director resigned (1 page) |
14 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
5 September 2006 | New secretary appointed (1 page) |
4 September 2006 | Secretary resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
17 October 2005 | Accounts made up to 31 March 2005 (13 pages) |
6 July 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
24 February 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
23 February 2005 | Director resigned (1 page) |
31 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
8 June 2004 | Resolutions
|
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
20 October 2003 | New director appointed (2 pages) |
17 October 2003 | New secretary appointed (3 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New director appointed (3 pages) |