Gardeners Hill Road
Farnham
Surrey
GU10 4RL
Director Name | Mr Mark Alan Smith |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Chineham Close Fleet Hampshire GU51 1BE |
Secretary Name | Mr Mark Alan Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Chineham Close Fleet Hampshire GU51 1BE |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2009 | Application for striking-off (1 page) |
1 June 2009 | Return made up to 12/03/09; full list of members (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 July 2008 | Return made up to 12/03/08; full list of members (4 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
16 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2006 | Nc inc already adjusted 01/05/05 (2 pages) |
9 March 2006 | Memorandum and Articles of Association (12 pages) |
9 March 2006 | S-div 01/02/05 (2 pages) |
9 March 2006 | Resolutions
|
9 March 2006 | Ad 01/05/05--------- £ si [email protected] £ ic 1/1 (2 pages) |
9 March 2006 | Resolutions
|
9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
20 April 2005 | Return made up to 12/03/05; full list of members (3 pages) |
28 April 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | New secretary appointed;new director appointed (3 pages) |
13 April 2004 | New director appointed (3 pages) |
13 April 2004 | Director resigned (1 page) |
12 March 2004 | Incorporation (14 pages) |