Cambridge Road
Teddington
Middlesex
TW11 8DU
Director Name | Johan Du Plooy |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 20 April 2004(same day as company formation) |
Role | IT |
Correspondence Address | Dubai Internet City, Bldg 13 Office 111 Dubai PO Box 5 |
Director Name | Mr Andrew John Henwood |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2004(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 12 May 2009) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 49 Templecombe Way Morden Surrey SM4 4JF |
Secretary Name | Mr Andrew John Henwood |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2005(1 year after company formation) |
Appointment Duration | 3 years, 12 months (closed 12 May 2009) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 49 Templecombe Way Morden Surrey SM4 4JF |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Trustwave Ltd Westminster House 3 Albert Embankment London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Latest Accounts | 29 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 October |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2008 | Application for striking-off (1 page) |
17 December 2008 | Accounting reference date extended from 30/04/2008 to 29/10/2008 (1 page) |
12 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
29 May 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from 12-50 kingsgate road kingston surrey KT2 5AA (1 page) |
3 June 2007 | Return made up to 20/04/07; no change of members (7 pages) |
17 May 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
15 August 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
25 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
2 September 2005 | Return made up to 20/04/05; full list of members (3 pages) |
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (1 page) |