London
N10 1DJ
Director Name | Ms Anne Marie Fendi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Thames Street Lower Sunbury Middlesex TW16 5QP |
Director Name | Kevin John Davies |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Managing Director |
Correspondence Address | 40 Nicholas Way Northwood Middlesex HA6 2TS |
Director Name | Mr Donald Ormond Clark |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ |
Director Name | Mr Neil Croft Towlson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 May 2008) |
Role | Chartered Surveyor |
Correspondence Address | 97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT |
Director Name | Michelle Gillian Harris |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 September 2004) |
Role | Sales And Marketing |
Correspondence Address | 12 Mount Pleasant Wokingham Berkshire RG41 2YG |
Director Name | Guy Charles Gusterson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 June 2005) |
Role | Development Director |
Correspondence Address | Flat 2 Lamerton Lodge 228 Kew Road Richmond Surrey TW9 3JX |
Director Name | Helen Devy |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 October 2005) |
Role | Sales & Marketing Director |
Correspondence Address | Yew Cottages 59 St Mary's Road Weybridge Surrey KT13 9PX |
Director Name | Kevin John Martin Doyle |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 25 November 2005) |
Role | Company Director |
Correspondence Address | 23 Coalecroft Road London SW15 6LW |
Director Name | Mr Mark Roger Jones |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 June 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Lower Mead Petersfield Hampshire GU31 4NR |
Director Name | Mr James Alexander Harrison |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 May 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cardwells Keep Guildford Surrey GU2 9PD |
Director Name | Paul Roy Osborne |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(1 year, 6 months after company formation) |
Appointment Duration | 4 months (resigned 07 October 2005) |
Role | Head Of Customer Service |
Correspondence Address | The Stone Barn Nettlestead Court Place Nettlestead Maidstone Kent ME18 5HA |
Director Name | Mark Lee Vanson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 2008) |
Role | Sales Manager |
Correspondence Address | 15 Lake Close Byfleet Surrey KT14 7AE |
Director Name | Mr Julian Anthony Larkin |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 May 2008) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 12 Melick Close Marchwood Southampton Hampshire SO40 4YJ |
Director Name | Mr David Andrew Huggett |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 December 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX |
Director Name | Mr Gordon Alan Andrews |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(5 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 October 2009) |
Role | Technical Executive |
Country of Residence | England |
Correspondence Address | 9 Borrowdale Close Egham Surrey TW20 8JE |
Director Name | Mr Gregory Charles Ketteridge |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(5 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Park Avenue Ruislip Middlesex HA4 7UH |
Director Name | Mrs Tracey Jaynne Brady |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 March 2010) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Mr Bolaji Andrew Ranson |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2010(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ |
Director Name | Mr David Andrew Huggett |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Mr Mark Roger Jones |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2012(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 August 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Mr Julian Davidson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 January 2017) |
Role | Diagnostic Radiographer |
Country of Residence | England |
Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Director Name | Miss Parveen Jayia |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ |
Director Name | Mr Richard Dias |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 10 December 2016(13 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 December 2021) |
Role | Macro Analyst |
Country of Residence | United Kingdom |
Correspondence Address | C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ |
Director Name | Mr Max Sugarman |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2017(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 2019) |
Role | Executive Engineer |
Country of Residence | England |
Correspondence Address | C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ |
Director Name | Miss Jodie N/A Heim |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2019(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 December 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ |
Director Name | Ms Michelle Louise Bahn |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 December 2021) |
Role | Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Crest Nicholson (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | Trinity Place 21-29 Thames Street Weybridge Surrey KT13 8JG |
Secretary Name | Seymour Macintyre Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2006) |
Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 17 March 2014) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | ISEC Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2014(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 June 2015) |
Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Secretary Name | ISEC Secretarial And Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2015(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2017) |
Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Secretary Name | Dexters (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2017(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 February 2019) |
Correspondence Address | 418 Muswell Hill Broadway London N10 1DJ |
Secretary Name | Dexters London Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2019(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 December 2021) |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Registered Address | C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 28 November 2023 (4 months ago) |
---|---|
Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
---|---|
29 November 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
8 December 2021 | Termination of appointment of Jodie N/a Heim as a director on 8 December 2021 (1 page) |
8 December 2021 | Termination of appointment of Richard Dias as a director on 8 December 2021 (1 page) |
8 December 2021 | Termination of appointment of Parveen Jayia as a director on 8 December 2021 (1 page) |
8 December 2021 | Termination of appointment of Michelle Louise Bahn as a director on 8 December 2021 (1 page) |
8 December 2021 | Termination of appointment of Dexters London Limited as a secretary on 8 December 2021 (1 page) |
17 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
31 October 2019 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
28 June 2019 | Termination of appointment of Max Sugarman as a director on 28 June 2019 (1 page) |
4 June 2019 | Appointment of Ms Michelle Louise Bahn as a director on 3 June 2019 (2 pages) |
26 March 2019 | Appointment of Miss Jodie Heim as a director on 25 March 2019 (2 pages) |
4 February 2019 | Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages) |
4 February 2019 | Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page) |
25 January 2019 | Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page) |
6 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
6 December 2018 | Registered office address changed from C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 6 December 2018 (1 page) |
15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
1 August 2018 | Notification of a person with significant control statement (3 pages) |
4 December 2017 | Cessation of Julian Davidson as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Cessation of Bolaji Ranson as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Cessation of Parveen Jayia as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Cessation of Bolaji Ranson as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
4 December 2017 | Cessation of Monica Jutta Mendelsohn as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
4 December 2017 | Cessation of Julian Davidson as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Cessation of Parveen Jayia as a person with significant control on 4 December 2017 (1 page) |
4 December 2017 | Cessation of Monica Jutta Mendelsohn as a person with significant control on 4 December 2017 (1 page) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
14 June 2017 | Appointment of Mr Max Sugarman as a director on 14 June 2017 (2 pages) |
14 June 2017 | Appointment of Mr Max Sugarman as a director on 14 June 2017 (2 pages) |
12 June 2017 | Termination of appointment of Bolaji Ranson as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Bolaji Ranson as a director on 12 June 2017 (1 page) |
5 May 2017 | Director's details changed for Mr Bolaji Ranson on 4 May 2017 (2 pages) |
5 May 2017 | Director's details changed for Miss Parveen Jayia on 4 May 2017 (2 pages) |
5 May 2017 | Director's details changed for Miss Parveen Jayia on 4 May 2017 (2 pages) |
5 May 2017 | Director's details changed for Mr Bolaji Ranson on 4 May 2017 (2 pages) |
4 May 2017 | Appointment of Cj International Property Agency Ltd as a secretary on 4 May 2017 (2 pages) |
4 May 2017 | Appointment of Cj International Property Agency Ltd as a secretary on 4 May 2017 (2 pages) |
1 March 2017 | Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 1 March 2017 (1 page) |
3 January 2017 | Termination of appointment of Julian Davidson as a director on 3 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Julian Davidson as a director on 3 January 2017 (1 page) |
12 December 2016 | Appointment of Mr Richard Dias as a director on 10 December 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
12 December 2016 | Appointment of Mr Richard Dias as a director on 10 December 2016 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
23 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
23 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
5 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
5 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 August 2014 | Appointment of Miss Parveen Jayia as a director on 29 August 2014 (2 pages) |
29 August 2014 | Appointment of Miss Parveen Jayia as a director on 29 August 2014 (2 pages) |
12 May 2014 | Appointment of Dr Monica Jutta Mendelsohn as a director (2 pages) |
12 May 2014 | Appointment of Dr Monica Jutta Mendelsohn as a director (2 pages) |
22 April 2014 | Appointment of Mr Julian Davidson as a director (2 pages) |
22 April 2014 | Appointment of Mr Julian Davidson as a director (2 pages) |
17 March 2014 | Secretary's details changed for Jordan Company Secretaries Limited on 13 October 2013 (1 page) |
17 March 2014 | Annual return made up to 28 November 2013 no member list (3 pages) |
17 March 2014 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 March 2014 (1 page) |
17 March 2014 | Appointment of Isec Secretarial Services Limited as a secretary (2 pages) |
17 March 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
17 March 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
17 March 2014 | Annual return made up to 28 November 2013 no member list (3 pages) |
17 March 2014 | Secretary's details changed for Jordan Company Secretaries Limited on 13 October 2013 (1 page) |
17 March 2014 | Appointment of Isec Secretarial Services Limited as a secretary (2 pages) |
17 March 2014 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 March 2014 (1 page) |
27 August 2013 | Termination of appointment of Mark Jones as a director (1 page) |
27 August 2013 | Termination of appointment of Mark Jones as a director (1 page) |
10 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Annual return made up to 28 November 2012 no member list (4 pages) |
30 November 2012 | Annual return made up to 28 November 2012 no member list (4 pages) |
7 August 2012 | Appointment of Mr Mark Roger Jones as a director (2 pages) |
7 August 2012 | Termination of appointment of David Huggett as a director (1 page) |
7 August 2012 | Termination of appointment of David Huggett as a director (1 page) |
7 August 2012 | Appointment of Mr Mark Roger Jones as a director (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 December 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
5 December 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Annual return made up to 28 November 2011 no member list (4 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Annual return made up to 28 November 2011 no member list (4 pages) |
15 August 2011 | Termination of appointment of Christopher Warner as a director (1 page) |
15 August 2011 | Termination of appointment of Christopher Warner as a director (1 page) |
19 April 2011 | Appointment of Bolaji Ranson as a director (3 pages) |
19 April 2011 | Appointment of Bolaji Ranson as a director (3 pages) |
22 December 2010 | Annual return made up to 28 November 2010 no member list (4 pages) |
22 December 2010 | Annual return made up to 28 November 2010 no member list (4 pages) |
21 December 2010 | Appointment of Mr David Andrew Huggett as a director (2 pages) |
21 December 2010 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
21 December 2010 | Appointment of Mr David Andrew Huggett as a director (2 pages) |
21 December 2010 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
1 July 2010 | Termination of appointment of Tracey Brady as a director (1 page) |
1 July 2010 | Appointment of Mr Christopher Duncan John Warner as a director (2 pages) |
1 July 2010 | Appointment of Mr Christopher Duncan John Warner as a director (2 pages) |
1 July 2010 | Termination of appointment of Tracey Brady as a director (1 page) |
29 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
29 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 December 2009 | Termination of appointment of Gordon Andrews as a director (1 page) |
15 December 2009 | Appointment of Tracey Jaynne Brady as a director (2 pages) |
15 December 2009 | Annual return made up to 28 November 2009 no member list (3 pages) |
15 December 2009 | Termination of appointment of Gordon Andrews as a director (1 page) |
15 December 2009 | Appointment of Tracey Jaynne Brady as a director (2 pages) |
15 December 2009 | Annual return made up to 28 November 2009 no member list (3 pages) |
18 December 2008 | Director appointed gregory charles ketteridge (2 pages) |
18 December 2008 | Director appointed gordon alan andrews (3 pages) |
18 December 2008 | Appointment terminated director mark vanson (1 page) |
18 December 2008 | Appointment terminated director david huggett (1 page) |
18 December 2008 | Director appointed gordon alan andrews (3 pages) |
18 December 2008 | Appointment terminated director david huggett (1 page) |
18 December 2008 | Director appointed gregory charles ketteridge (2 pages) |
18 December 2008 | Appointment terminated director mark vanson (1 page) |
8 December 2008 | Annual return made up to 28/11/08 (2 pages) |
8 December 2008 | Annual return made up to 28/11/08 (2 pages) |
14 May 2008 | Appointment terminated director james harrison (1 page) |
14 May 2008 | Appointment terminated director james harrison (1 page) |
14 May 2008 | Appointment terminated director neil towlson (1 page) |
14 May 2008 | Appointment terminated director julian larkin (1 page) |
14 May 2008 | Appointment terminated director julian larkin (1 page) |
14 May 2008 | Appointment terminated director neil towlson (1 page) |
19 December 2007 | Annual return made up to 28/11/07 (2 pages) |
19 December 2007 | Annual return made up to 28/11/07 (2 pages) |
6 July 2007 | Location of register of members (1 page) |
6 July 2007 | Location of register of members (1 page) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page) |
19 April 2007 | Annual return made up to 28/11/06 (6 pages) |
19 April 2007 | Annual return made up to 28/11/06 (6 pages) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Secretary resigned (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page) |
23 June 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
23 June 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
15 December 2005 | Annual return made up to 28/11/05 (2 pages) |
15 December 2005 | Annual return made up to 28/11/05 (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JG (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JG (1 page) |
27 June 2005 | New director appointed (4 pages) |
27 June 2005 | New director appointed (4 pages) |
24 June 2005 | New director appointed (3 pages) |
24 June 2005 | New director appointed (3 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
14 December 2004 | Annual return made up to 28/11/04 (6 pages) |
14 December 2004 | Annual return made up to 28/11/04 (6 pages) |
29 November 2004 | New director appointed (6 pages) |
29 November 2004 | New director appointed (6 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Location of register of members (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Location of register of members (1 page) |
13 September 2004 | New secretary appointed (3 pages) |
13 September 2004 | New secretary appointed (3 pages) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (3 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | New director appointed (3 pages) |
31 August 2004 | Secretary resigned (1 page) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Secretary resigned (1 page) |
28 November 2003 | Incorporation (26 pages) |
28 November 2003 | Incorporation (26 pages) |