Winchester
Hampshire
SO22 4HZ
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 02 March 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Philip Howard Slater |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | 3 Kings Paddock West Winterslow Wiltshire SP5 1RZ |
Director Name | Robin Hudson Trotter |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | Carradale Hob Lane Ripponden West Yorkshire HX6 4LU |
Secretary Name | Philip Howard Slater |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | 3 Kings Paddock West Winterslow Wiltshire SP5 1RZ |
Director Name | Dale Alexander |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 March 2006(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 November 2006) |
Role | Managing Director |
Correspondence Address | 55 Langholm Crescent Darlington DL3 7SX |
Director Name | Paul Howell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 November 2006) |
Role | Financial Director |
Correspondence Address | 81 Woodland Road Darlington County Durham DL3 7UA |
Director Name | GW Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Secretary Name | GW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2008 | Application for striking-off (1 page) |
25 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
10 January 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
5 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
22 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
13 December 2006 | Full accounts made up to 31 December 2005 (8 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
27 July 2006 | Secretary's particulars changed (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Secretary resigned;director resigned (1 page) |
14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | New director appointed (4 pages) |
14 March 2006 | New director appointed (4 pages) |
14 March 2006 | New director appointed (4 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: azalea close clover nook industrial estate somercotes derbyshire DE55 4QX (1 page) |
3 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
7 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2004 | New secretary appointed;new director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Registered office changed on 13/03/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
13 March 2004 | Secretary resigned (1 page) |