Bury Common, Bury
Pulborough
West Sussex
RH20 1NP
Secretary Name | Aztec Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2005(12 months after company formation) |
Appointment Duration | 6 years (closed 02 February 2011) |
Correspondence Address | 46 Victoria Road Worthing West Sussex BN11 1XE |
Director Name | Thomas McCabe |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 08 May 2006) |
Role | Groundworker |
Correspondence Address | Hazelwood Close Pulborough West Sussex RH20 3HX |
Director Name | Helen Jane Louise McGrory |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2005(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 May 2006) |
Role | Manager |
Correspondence Address | Basement Flat 86 Montpelier Road Brighton East Sussex BN1 3BD |
Director Name | Thomas McCabe |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 December 2008) |
Role | Builder |
Correspondence Address | 2 The Glade Storrington Pulborough West Sussex RH20 4GL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Director Name | Cornwest Services Limited (Corporation) |
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Date of Birth | May 2006 (Born 17 years ago) |
Status | Resigned |
Appointed | 08 May 2006(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 May 2006) |
Correspondence Address | 46 Victoria Road Worthing West Sussex BN11 1XE |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
11 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
8 October 2009 | Statement of affairs with form 4.19 (8 pages) |
8 October 2009 | Appointment of a voluntary liquidator (1 page) |
8 October 2009 | Statement of affairs with form 4.19 (8 pages) |
8 October 2009 | Resolutions
|
8 October 2009 | Appointment of a voluntary liquidator (1 page) |
8 October 2009 | Resolutions
|
11 August 2009 | Registered office changed on 11/08/2009 from savoy house savoy circus london W3 7DA (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from savoy house savoy circus london W3 7DA (1 page) |
23 June 2009 | Appointment Terminated Director thomas mccabe (1 page) |
23 June 2009 | Appointment terminated director thomas mccabe (1 page) |
27 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
13 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
13 August 2008 | Return made up to 02/02/08; full list of members (3 pages) |
12 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
12 August 2008 | Accounts made up to 28 February 2008 (2 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
18 December 2007 | Accounts made up to 28 February 2007 (1 page) |
27 November 2007 | Return made up to 02/02/07; full list of members (2 pages) |
27 November 2007 | Return made up to 02/02/07; full list of members (2 pages) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
20 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | New director appointed (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 March 2006 | Accounts made up to 28 February 2006 (1 page) |
9 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
9 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
3 January 2006 | Return made up to 02/02/05; full list of members; amend (6 pages) |
3 January 2006 | Return made up to 02/02/05; full list of members; amend (6 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
28 December 2005 | Return made up to 02/02/05; full list of members
|
28 December 2005 | Return made up to 02/02/05; full list of members (6 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: emerald house, myrtle lane billingshurst west sussex RH14 9SG (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: emerald house, myrtle lane billingshurst west sussex RH14 9SG (1 page) |
8 December 2005 | Accounts made up to 28 February 2005 (1 page) |
8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Incorporation (9 pages) |
2 February 2004 | Incorporation (9 pages) |