Mont Fallu, St. Peter
Jersey
JE3 7EF
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 June 2004(same day as company formation) |
Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Secretary Name | Compendium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 January 2008) |
Correspondence Address | Grove House 25 Upper Muklgrave Road Cheam SM2 7BE |
Director Name | John Caldwell Beveridge |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(2 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Jamess Chambers Ryder Street London SW1Y 6QA |
Director Name | Mr Ian Bruce Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(2 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2007 | Application for striking-off (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
27 September 2006 | Return made up to 28/06/06; full list of members (7 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
27 September 2006 | New secretary appointed (1 page) |
29 September 2005 | Return made up to 28/06/05; full list of members (3 pages) |
30 June 2005 | New director appointed (1 page) |
30 June 2005 | New director appointed (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: grave house, 25 upper mulgrave road, cheam surrey SN2 7AY (1 page) |
28 July 2004 | Resolutions
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