3 Atherfold Road Stockwell
London
SW9 9LL
Director Name | Jonathan Brian Goode |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 6 Tregothnan Road London SW9 9JX |
Director Name | Alexander Christopher King |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Alpha House Beta Place London SW4 7QN |
Director Name | Mark Paul Murphy |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 14c Prescott Place London SW4 6BT |
Director Name | Robert Stephenson |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 9 Windmill Drive London SW4 9DE |
Secretary Name | Robert Stephenson |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 9 Windmill Drive London SW4 9DE |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | C/O Vantis PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
5 May 2007 | Dissolved (1 page) |
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5 February 2007 | Notice of move from Administration to Dissolution (10 pages) |
15 September 2006 | Administrator's progress report (5 pages) |
12 May 2006 | Statement of administrator's proposal (12 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: 4 clapham common southside clapham common london SW4 7AA (1 page) |
15 February 2006 | Appointment of an administrator (1 page) |
10 June 2005 | Ad 26/03/04--------- £ si [email protected] (2 pages) |
10 June 2005 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
1 March 2005 | Return made up to 21/01/05; full list of members
|
7 September 2004 | Particulars of mortgage/charge (3 pages) |
26 February 2004 | New director appointed (3 pages) |
17 February 2004 | Registered office changed on 17/02/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | Secretary resigned (1 page) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New secretary appointed;new director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
21 January 2004 | Incorporation (18 pages) |