Staines
Middlesex
TW19 7PT
Secretary Name | Keith William Bunkell |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 13 March 2007) |
Role | Company Director |
Correspondence Address | 1a Furze Hill Purley Surrey CR8 3LB |
Director Name | Russell Nel |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a The Fairway Northwood Middlesex HA6 3DZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Prospect Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Central House Upper Woburn Place London WC1H 0QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2006 | Director resigned (1 page) |
28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
17 March 2006 | Application for striking-off (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
17 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
25 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | Secretary resigned (1 page) |
28 November 2003 | Location of register of members (1 page) |
28 November 2003 | Resolutions
|
22 October 2003 | New secretary appointed (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |