Dickens Heath
Solihull
West Midlands
B90 1PB
Secretary Name | Mr Jonathan Philip Hastings |
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Nationality | British |
Status | Current |
Appointed | 17 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hanger Court Hanger Green London W5 3ER |
Director Name | Mr David Huw Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
7 May 2006 | Dissolved (1 page) |
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7 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: 2 princes way solihull west midlands B91 3ES (1 page) |
18 February 2005 | Appointment of a voluntary liquidator (1 page) |
18 February 2005 | Declaration of solvency (3 pages) |
18 February 2005 | Resolutions
|
3 February 2005 | Director resigned (1 page) |
20 July 2004 | Resolutions
|
20 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
25 June 2004 | New director appointed (3 pages) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
25 June 2004 | New director appointed (3 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | Incorporation (17 pages) |