Far Valley
New Jersey 07931
Foreign
Director Name | Paul Edward Wilson |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2006(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 27 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Upper St Martins Lane London WC2H 9EA |
Director Name | Mr Stuart Charles Berkoff |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2007(2 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Green Lane Edgware Middlesex HA8 7QA |
Director Name | Mr Nigel William John Godfrey |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 27 September 2011) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | The Weather House Shalstone Buckinghamshire MK18 5LX |
Secretary Name | Craig Robert Young |
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Status | Closed |
Appointed | 07 January 2011(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 27 September 2011) |
Role | Company Director |
Correspondence Address | 16 Palace Street Cardinal Place London SW1E 5JQ |
Director Name | Mr Richard William Jones |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Fairford Avenue Luton LU2 7ER |
Director Name | Mr Andrew Donald Griffiths |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cruck House 38 Main Street Newton Linford Leicestershire LE6 0AD |
Secretary Name | Michelle Fernandez |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP |
Director Name | Elizabeth Sivage Clark |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 August 2004(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 June 2007) |
Role | Corporate Real Estate |
Correspondence Address | 10 Holly Ridge Court Bernardsville New Jersey Foreign |
Director Name | Mr Nicholas Paul Kenneth Redwood |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(1 year, 1 month after company formation) |
Appointment Duration | 4 years (resigned 21 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Avenue Road St Albans Hertfordshire AL1 3QQ |
Secretary Name | Tracy Michelle Balachandran |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(1 year, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 August 2006) |
Role | Chartered Accountant |
Correspondence Address | The Old House 1 Broughton Road Salford Beds MK17 8BH |
Director Name | Donald K Devine |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2006(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 August 2009) |
Role | Company Director |
Correspondence Address | 274 Dover Circle Inverness Illinois 60067 United States |
Director Name | Lydia Charrance Nugent |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2006(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 June 2007) |
Role | Company Director |
Correspondence Address | 1169 Estates Drive Ossining 10562 New York United States |
Director Name | Sioned Alexandra Bevan Watson |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 June 2007) |
Role | Chartered Surveyor |
Correspondence Address | 8 Longleat House Lillington Gardens Pimlico London SW1V 2TG |
Director Name | James William Aleck Craddock |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 August 2009) |
Role | Company Director |
Correspondence Address | 17 Westcar Lane Hersham Walton On Thames Surrey KT12 5ER |
Secretary Name | James Henry John Behrens |
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Status | Resigned |
Appointed | 24 July 2009(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 January 2011) |
Role | Company Director |
Correspondence Address | 16 Palace Street Cardinal Place London SW1E 5JQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Palace Street Cardinal Place London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Application to strike the company off the register (3 pages) |
24 January 2011 | Appointment of Craig Robert Young as a secretary (2 pages) |
24 January 2011 | Appointment of Craig Robert Young as a secretary (2 pages) |
21 January 2011 | Termination of appointment of James Behrens as a secretary (1 page) |
21 January 2011 | Termination of appointment of James Behrens as a secretary (1 page) |
20 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
13 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages) |
8 July 2010 | Register inspection address has been changed (1 page) |
8 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page) |
1 April 2010 | Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page) |
26 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 October 2009 | Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page) |
5 October 2009 | Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page) |
5 October 2009 | Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page) |
18 September 2009 | Appointment Terminated Director nicholas redwood (1 page) |
18 September 2009 | Appointment Terminated Director james craddock (1 page) |
18 September 2009 | Appointment Terminated Director donald devine (1 page) |
18 September 2009 | Appointment terminated director nicholas redwood (1 page) |
18 September 2009 | Appointment terminated director james craddock (1 page) |
18 September 2009 | Appointment terminated director donald devine (1 page) |
10 September 2009 | Appointment Terminated Secretary michelle fernandez (1 page) |
10 September 2009 | Appointment terminated secretary michelle fernandez (1 page) |
10 September 2009 | Secretary appointed james henry john behrens (1 page) |
10 September 2009 | Secretary appointed james henry john behrens (1 page) |
31 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
31 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
17 July 2009 | Director's change of particulars / nicholas redwood / 17/07/2009 (1 page) |
17 July 2009 | Director's Change of Particulars / nicholas redwood / 17/07/2009 / Occupation was: chartered surveyor, now: company director (1 page) |
5 December 2008 | Return made up to 07/07/08; full list of members (6 pages) |
5 December 2008 | Return made up to 07/07/08; full list of members (6 pages) |
5 December 2008 | Director's change of particulars / james craddock / 28/05/2008 (1 page) |
5 December 2008 | Director's Change of Particulars / james craddock / 28/05/2008 / HouseName/Number was: , now: 17; Street was: flat 15 saffron house, now: westcar lane; Area was: 7 woodman mews, now: hersham; Post Town was: kew, now: walton on thames; Post Code was: TW9 4AP, now: KT12 5ER (1 page) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Location of register of members (1 page) |
28 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page) |
23 May 2008 | Gbp sr 5@1 (1 page) |
23 May 2008 | Gbp sr 5@1 (1 page) |
19 May 2008 | Capitals not rolled up (2 pages) |
19 May 2008 | Capitals not rolled up (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (3 pages) |
31 August 2007 | New director appointed (3 pages) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
13 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 August 2007 | Return made up to 07/07/07; full list of members (10 pages) |
7 August 2007 | Return made up to 07/07/07; full list of members (10 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
22 August 2006 | Secretary resigned (1 page) |
28 July 2006 | Return made up to 07/07/06; full list of members (8 pages) |
28 July 2006 | Return made up to 07/07/06; full list of members (8 pages) |
28 March 2006 | Secretary's particulars changed (1 page) |
28 March 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | New director appointed (3 pages) |
28 February 2006 | New director appointed (3 pages) |
28 February 2006 | New director appointed (3 pages) |
28 February 2006 | New director appointed (3 pages) |
28 February 2006 | New director appointed (3 pages) |
28 February 2006 | New director appointed (3 pages) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
19 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | Director resigned (1 page) |
10 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 August 2005 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |
10 August 2005 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |
10 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 December 2004 | Ad 05/11/04--------- £ si 174769@10=1747690 £ ic 6936800/8684490 (2 pages) |
2 December 2004 | Ad 05/11/04--------- £ si 174769@10=1747690 £ ic 6936800/8684490 (2 pages) |
9 September 2004 | Particulars of mortgage/charge (8 pages) |
9 September 2004 | Nc inc already adjusted 11/08/04 (1 page) |
9 September 2004 | Particulars of mortgage/charge (8 pages) |
9 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
9 September 2004 | Memorandum and Articles of Association (13 pages) |
9 September 2004 | Ad 20/08/04--------- £ si 693678@10=6936780 £ ic 20/6936800 (2 pages) |
9 September 2004 | Ad 20/08/04--------- £ si 693678@10=6936780 £ ic 20/6936800 (2 pages) |
9 September 2004 | Ad 11/08/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
9 September 2004 | Resolutions
|
9 September 2004 | Memorandum and Articles of Association (13 pages) |
9 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
9 September 2004 | Resolutions
|
9 September 2004 | Ad 11/08/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
9 September 2004 | Nc inc already adjusted 11/08/04 (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
16 August 2004 | New director appointed (3 pages) |
16 August 2004 | New director appointed (3 pages) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
7 July 2004 | Incorporation (17 pages) |
7 July 2004 | Incorporation (17 pages) |