Blackheath
London
SE3 0XG
Director Name | Mr Frank Martin Dooley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 May 2006(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 14 November 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Upper Flat 10 Offley Road London SW9 0LS |
Director Name | John Turley |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 3 De Grey Manor Old Barn Close Henlow SG16 6NL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 21 Southampton Row London WC1B 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2006 | Application for striking-off (1 page) |
9 June 2006 | New director appointed (2 pages) |
24 October 2005 | Director resigned (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 4TH floor 7 cork street london W1X 1PB (1 page) |
8 August 2005 | Return made up to 13/05/05; full list of members (6 pages) |
14 July 2004 | Company name changed able capacity LTD\certificate issued on 14/07/04 (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | Ad 20/05/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 June 2004 | New director appointed (2 pages) |
26 May 2004 | Registered office changed on 26/05/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Incorporation (13 pages) |