Bexley
Kent
DA5 2JF
Director Name | Francis Gerrard Philand |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2003(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Woodplace Lane Coulsdon Surrey CR5 1NB |
Director Name | Mr Clinton Brendan O'Rourke |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Printer |
Country of Residence | England |
Correspondence Address | 60 Noak Hill Road Billericay Essex CM12 9UG |
Secretary Name | Mr Clinton Brendan O'Rourke |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Noak Hill Road Billericay Essex CM12 9UG |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
27 April 2006 | Dissolved (1 page) |
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27 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
2 June 2004 | Statement of affairs (8 pages) |
2 June 2004 | Appointment of a voluntary liquidator (1 page) |
2 June 2004 | Resolutions
|
17 May 2004 | Registered office changed on 17/05/04 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
10 February 2004 | Secretary resigned;director resigned (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New secretary appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |