Waterhouse Lane
Kingswood
Surrey
KT20 6HU
Secretary Name | Samantha Gregory |
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Nationality | British |
Status | Current |
Appointed | 15 November 2005(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Secretary |
Correspondence Address | 39 Foxglove Way Wallington Surrey SM6 7JU |
Secretary Name | Mr Alec John Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 May 2005) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Salamat Deepdene Avenue Road Dorking Surrey RH4 1ST |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Next Accounts Due | 5 October 2005 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 April |
Next Return Due | 14 February 2017 (overdue) |
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17 May 2012 | Notice of appointment of receiver or manager (3 pages) |
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15 August 2011 | Restoration by order of the court (4 pages) |
12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page) |
30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2006 | Application for striking-off (1 page) |
17 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
6 February 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
6 December 2005 | New secretary appointed (1 page) |
25 May 2005 | Secretary resigned (1 page) |
2 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
5 February 2004 | Particulars of mortgage/charge (3 pages) |
5 February 2004 | Particulars of mortgage/charge (3 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Ad 10/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 2004 | Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 January 2004 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Incorporation (6 pages) |