London
NW3 2AL
Director Name | Anthony Thomas Etridge |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
Director Name | Ralston Oliver Forsman White |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 August 2005) |
Role | Designer |
Correspondence Address | Hertog Albrecht Stratte 331 Bovenkarspel 1611gk North Holland Holland |
Director Name | David Leslie Johnson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT |
Secretary Name | Anthony Thomas Etridge |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2004(1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 4 Talina Centre Bagleys Lane London SW6 2BW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2005 | Application for striking-off (1 page) |
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New secretary appointed;new director appointed (2 pages) |
9 February 2004 | Secretary resigned (1 page) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
29 January 2004 | Incorporation (10 pages) |