West Heath
Pirbright
Surrey
GU24 0JQ
Director Name | Philip John Anderson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2009(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Alasdair Iain Mackay |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2009(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Neil Michael Harkin |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Dunnington Common Dunnington York North Yorkshire YO19 5LS |
Director Name | Mr Gregg Taylor |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH |
Director Name | Mr Simon John Chamberlain |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Manor Cottage Crackington Haven Bude Cornwall EX23 0JG |
Secretary Name | Mr Neil Michael Harkin |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Dunnington Common Dunnington York North Yorkshire YO19 5LS |
Director Name | Mr Roderic Henry Patrick Rennison |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Secretary Name | Mr Roderic Henry Patrick Rennison |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2009 | Application to strike the company off the register (3 pages) |
24 December 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Appointment of Philip John Anderson as a director (3 pages) |
21 October 2009 | Appointment of Alastair Mackay as a director (3 pages) |
21 October 2009 | Appointment of Alastair Mackay as a director (3 pages) |
21 October 2009 | Appointment of Philip John Anderson as a director (3 pages) |
9 October 2009 | Termination of appointment of Neil Harkin Michael as a director (1 page) |
9 October 2009 | Termination of appointment of Neil Harkin Michael as a director (1 page) |
9 October 2009 | Termination of appointment of Gregg Taylor as a director (1 page) |
9 October 2009 | Termination of appointment of Gregg Taylor as a director (1 page) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
20 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
20 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
12 March 2008 | Appointment Terminated Director and Secretary roderic rennison (1 page) |
12 March 2008 | Appointment terminated director and secretary roderic rennison (1 page) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
25 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
25 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New secretary appointed (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New secretary appointed (1 page) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
1 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
1 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
10 December 2005 | Particulars of mortgage/charge (6 pages) |
10 December 2005 | Particulars of mortgage/charge (6 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
8 December 2005 | Particulars of mortgage/charge (8 pages) |
8 December 2005 | Particulars of mortgage/charge (8 pages) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
6 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
6 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
10 September 2004 | Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 September 2004 | Ad 30/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
8 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
18 May 2004 | New secretary appointed;new director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | New secretary appointed;new director appointed (2 pages) |
30 April 2004 | Incorporation (20 pages) |
30 April 2004 | Incorporation (20 pages) |