Woking
Surrey
GU22 7XH
Director Name | Mr Julian Richard Milne |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2006(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 November 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 101 Court Lane Dulwich London SE21 7EF |
Secretary Name | Mr Shivaji Tony Mainee |
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Nationality | Indian |
Status | Closed |
Appointed | 31 December 2008(4 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 03 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 York Road Woking Surrey GU22 7XH |
Director Name | Farouk Kamal |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Mount Street London W1K 2SG |
Secretary Name | Mr Charles Martin Richer |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
Director Name | Christopher Byron Kennedy |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 December 2004) |
Role | Company Director |
Correspondence Address | 54 Woodland Way Woodford Wells Essex IG8 0QQ |
Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 53 Mount Street London W1K 2SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2009 | Application for striking-off (1 page) |
22 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
3 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
31 December 2008 | Secretary appointed shivaji tony mainee (1 page) |
31 December 2008 | Appointment terminated secretary charles richer (1 page) |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
5 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
3 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
2 January 2008 | Particulars of mortgage/charge (16 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
27 June 2006 | New director appointed (2 pages) |
30 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
20 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
22 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
31 January 2005 | Director resigned (1 page) |
3 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 2004 | Particulars of mortgage/charge (7 pages) |
7 June 2004 | Particulars of mortgage/charge (7 pages) |
7 June 2004 | Particulars of mortgage/charge (8 pages) |
18 May 2004 | Resolutions
|
27 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
6 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
6 March 2004 | Ad 29/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2004 | Secretary resigned (1 page) |
26 January 2004 | Incorporation (20 pages) |