Nutfield Marsh Road
Nutfield
Surrey
RH1 4EU
Secretary Name | Mr Andrew Robert Ray |
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Nationality | British |
Status | Current |
Appointed | 14 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 West Gardens Ewell Village Epsom Surrey KT17 1NG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
26 August 2005 | Dissolved (1 page) |
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26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2004 | Registered office changed on 18/08/04 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page) |
16 August 2004 | Appointment of a voluntary liquidator (1 page) |
16 August 2004 | Res re specie (1 page) |
16 August 2004 | Declaration of solvency (3 pages) |
16 August 2004 | Resolutions
|
19 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
19 July 2004 | Ad 14/06/04--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | Registered office changed on 05/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
14 June 2004 | Incorporation (37 pages) |