Wembley
Middlesex
HA9 9TJ
Director Name | David Donald Golton |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 27 March 2007) |
Role | Chartered Accountant |
Correspondence Address | 15 Ravenscroft Avenue Wembley Middlesex HA9 9TJ |
Secretary Name | Patricia Weeks |
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Nationality | British |
Status | Closed |
Appointed | 26 December 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 March 2007) |
Role | Company Director |
Correspondence Address | 1 Chestnut Grove Isleworth Middlesex TW7 7HA |
Director Name | Roger Michael Creagh-Osborne |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 26 December 2005) |
Role | Engineer |
Correspondence Address | Colloggett Cottage Landulph Saltash Cornwall PL12 6ND |
Director Name | Colin Finnie |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2006) |
Role | TV Director |
Correspondence Address | The Cider Mill New Mills Farm Hoarwithy Herefordshire HR2 6QW Wales |
Director Name | Mr Mark Richard Hawkins |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2006) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Belsford Harberton Totnes Devon TQ9 7SP |
Director Name | Jayne Patricia Mairlot |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2006) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 68a Mount Ararat Road Richmond Surrey TW10 6PJ |
Director Name | Jayne Patricia Mairlot |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 2006) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 68a Mount Ararat Road Richmond Surrey TW10 6PJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £31 |
Cash | £31 |
Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2006 | Application for striking-off (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: 2 the square richmond surrey TW9 1DY (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
17 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
12 September 2005 | Total exemption full accounts made up to 31 July 2005 (1 page) |
18 February 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
7 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
25 November 2004 | Ad 26/08/04--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
24 September 2004 | Director resigned (1 page) |
6 April 2004 | Director's particulars changed (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
22 November 2003 | Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 November 2003 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |