Folly Hill
Farnham
Surrey
GU9 0DJ
Director Name | Mr Michael Clive Watson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Seymour Road Wandsworth London SW18 5JA |
Secretary Name | Adrianne Cormack |
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Status | Closed |
Appointed | 24 August 2010(6 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 22 February 2011) |
Role | Company Director |
Correspondence Address | Gallery 9 One Lime Street London EC3M 7HA |
Secretary Name | Kevin Keith Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2005) |
Role | Company Director |
Correspondence Address | 44 Seaton Road Welling Kent DA16 1DU |
Secretary Name | Amanda Fetto |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 April 2008) |
Role | Company Director |
Correspondence Address | 4 Thame Road London SE16 6AR |
Secretary Name | Mr Philip Arthur Victor Selim Osman |
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Status | Resigned |
Appointed | 26 October 2009(6 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 July 2010) |
Role | Company Director |
Correspondence Address | Gallery 9 One Lime Street London EC3M 7HA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 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 | 22 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Gallery 9 One Lime Street London EC3M 7HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2010 | Application to strike the company off the register (4 pages) |
28 October 2010 | Application to strike the company off the register (4 pages) |
27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 August 2010 | Appointment of Adrianne Cormack as a secretary (1 page) |
25 August 2010 | Appointment of Adrianne Cormack as a secretary (1 page) |
3 August 2010 | Termination of appointment of Philip Osman as a secretary (1 page) |
3 August 2010 | Termination of appointment of Philip Osman as a secretary (1 page) |
12 November 2009 | Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page) |
12 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page) |
12 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
5 November 2008 | Accounts made up to 31 December 2007 (7 pages) |
22 April 2008 | Appointment terminated secretary amanda fetto (1 page) |
22 April 2008 | Appointment Terminated Secretary amanda fetto (1 page) |
19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (7 pages) |
25 May 2007 | Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
17 November 2006 | Accounts made up to 31 December 2005 (9 pages) |
13 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
13 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
2 November 2005 | Return made up to 22/10/05; full list of members
|
2 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 September 2005 | Resolutions
|
13 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 September 2005 | Resolutions
|
25 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | New secretary appointed (2 pages) |
12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
9 March 2004 | Registered office changed on 09/03/04 from: 3RD floor no 2 minster court minster court london EC3R 7FL (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: 3RD floor no 2 minster court minster court london EC3R 7FL (1 page) |
6 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
6 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
23 December 2003 | New director appointed (4 pages) |
23 December 2003 | New director appointed (4 pages) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | New director appointed (3 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
5 December 2003 | New director appointed (3 pages) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
22 October 2003 | Incorporation (17 pages) |