North Shoeburyness
Southend On Sea
Essex
SS3 8YE
Director Name | Mr Roger Lewis Harold Merton |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roselands House College Road Hoddesdon Hertfordshire EN11 9DJ |
Director Name | Richard Geoffrey Pope |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5ET |
Secretary Name | Kate Neill |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Coopers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4GA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 June 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Southernhay, Suite 7, 207 Hook Road, Chessington Surrey KT9 1HJ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2006 | Application for striking-off (1 page) |
12 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
25 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
5 July 2005 | Annual return made up to 29/06/05
|
23 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 July 2004 | New secretary appointed (1 page) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | Director resigned (1 page) |