Brentwood
Essex
CM15 9EH
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2003(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2005(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 25 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2003(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 July 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2003(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 July 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
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 | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Sarah Jane Over |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 May 2005) |
Role | Business Administrator |
Correspondence Address | 12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB |
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 | The International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £80,954 |
Cash | £91,066 |
Current Liabilities | £18,386 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
25 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 April 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
26 October 2007 | Resolutions
|
26 October 2007 | Appointment of a voluntary liquidator (1 page) |
26 October 2007 | Declaration of solvency (3 pages) |
28 July 2007 | Director resigned (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
21 July 2006 | Director's particulars changed (1 page) |
26 April 2006 | Full accounts made up to 31 October 2005 (10 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
27 October 2005 | Return made up to 27/10/05; full list of members (3 pages) |
22 August 2005 | Full accounts made up to 31 July 2004 (9 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (4 pages) |
12 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
3 November 2004 | Return made up to 27/10/04; full list of members (3 pages) |
12 October 2004 | Director's particulars changed (1 page) |
29 June 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
14 November 2003 | New secretary appointed;new director appointed (10 pages) |
14 November 2003 | New director appointed (7 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New director appointed (6 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (7 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 10 upper bank street london E14 5JJ (1 page) |
14 November 2003 | Director resigned (1 page) |
7 November 2003 | Company name changed chainwood LIMITED\certificate issued on 07/11/03 (2 pages) |