Chertsey
Surrey
KT16 9BQ
Director Name | Mr Francesco Jude Medley |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 January 2007) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 137 Poverest Road Orpington Kent BR5 2DY |
Director Name | Alexander David Morita |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 January 2007) |
Role | Broker |
Correspondence Address | 18 Rochester Court Rochester Square Camden NW1 9EL |
Director Name | Mr Andrew Frangos |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 332a Dyke Road Brighton East Sussex BN1 5BB |
Director Name | Mr Hugh Trelawny Morshead |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 6 Bristol Gardens London SW15 3TG |
Director Name | John Ronald Burness Newlands |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Financial Consult |
Correspondence Address | 133 Rue Geleytsbeek Brussels 1180 Foreign |
Director Name | Alexander Harrington Benger |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 01 July 2005) |
Role | Manager |
Correspondence Address | 38 Albert Road Henley On Thames Oxfordshire RG9 1SD |
Director Name | Coinc Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Secretary Name | Coinc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Registered Address | Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2006 | Application for striking-off (1 page) |
22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
29 September 2005 | Return made up to 13/07/05; full list of members (7 pages) |
15 August 2005 | New director appointed (3 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
29 March 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
29 March 2005 | Accounting reference date shortened from 30/09/05 to 30/09/04 (1 page) |
24 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
3 September 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
13 July 2004 | Incorporation (20 pages) |