Moycullen
Galway
Ireland
Secretary Name | Meridien Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2004(7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 August 2008) |
Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9HT |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Iain Donald Ferguson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 June 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Director Name | Lisa Marie Mackenzie |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 1 week (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Mr David Ossian Maloney |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 1 month (resigned 19 December 2003) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Secretary Name | Lisa Marie Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 1 week (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Robert Earl Riley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 2005) |
Role | Chief Executive Officer |
Correspondence Address | 3 Montpelier Walk London SW7 6TT |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 May 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
13 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 September 2007 | O/C - removal of liquidator (10 pages) |
16 August 2007 | Liquidators statement of receipts and payments (5 pages) |
22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
14 June 2006 | Director resigned (1 page) |
23 February 2006 | Appointment of a voluntary liquidator (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
9 February 2006 | Resolutions
|
9 February 2006 | Declaration of solvency (4 pages) |
5 January 2006 | Memorandum and Articles of Association (19 pages) |
3 January 2006 | New director appointed (7 pages) |
15 December 2005 | Director resigned (2 pages) |
17 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages) |
10 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
25 June 2004 | Director's particulars changed (2 pages) |
16 June 2004 | New secretary appointed (3 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
25 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
17 December 2003 | Ad 20/11/03--------- £ si 180@1=180 £ ic 20/200 (2 pages) |
11 December 2003 | Resolutions
|
6 December 2003 | Nc inc already adjusted 18/11/03 (1 page) |
3 December 2003 | Memorandum and Articles of Association (9 pages) |
26 November 2003 | Company name changed raintrail LIMITED\certificate issued on 26/11/03 (2 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 10 upper bank street london E14 5JJ (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Resolutions
|
25 November 2003 | New director appointed (12 pages) |
25 November 2003 | Ad 18/11/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
25 November 2003 | New secretary appointed;new director appointed (5 pages) |
25 November 2003 | New director appointed (4 pages) |