Putney
London
SW15 1DG
Director Name | Dale Melvyn Briscoe |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2004(2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2005) |
Role | Investment Manager |
Correspondence Address | 6 Courtney Place Cobham Surrey KT11 2BE |
Secretary Name | Heini Alexander Lorenzo Beretta |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 09 June 2004(2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2005) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 4 Bemish Road Putney London SW15 1DG |
Director Name | Louise Jane Stoker |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Role | Companysecretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Hon Richard James Nigel Cripps |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(2 months after company formation) |
Appointment Duration | 2 days (resigned 09 June 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Napier Avenue London SW6 3PT |
Director Name | James Edward Lester |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(2 months after company formation) |
Appointment Duration | 2 days (resigned 09 June 2004) |
Role | Solicitor |
Correspondence Address | 25 Belsize Avenue London NW3 4BL |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | 2nd Floor 4 Broadgate London EC2M 2QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2005 | Application for striking-off (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
9 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2004 | Ad 03/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
16 June 2004 | New director appointed (3 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New secretary appointed;new director appointed (2 pages) |
15 June 2004 | Registered office changed on 15/06/04 from: 2 lambs passage london EC1Y 8BB (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (2 pages) |
8 June 2004 | Company name changed trushelfco (no.3044) LIMITED\certificate issued on 08/06/04 (2 pages) |
7 April 2004 | Incorporation (17 pages) |