Shire Lane Horn Hill
Chalfont St Peter
Buckinghamshire
SL9 0QY
Secretary Name | Bridge House Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2004(same day as company formation) |
Correspondence Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
Director Name | Simon Nicholas Hope Cooper |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | Bridge House Bridge Street Castletown Isle Of Man IM9 1AX |
Director Name | Mr Alexander James Mackay |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 119-121 Gloucester Road South Kensington London SW7 4TE |
Director Name | Mr Simon John McNally |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | Isle Of Man |
Correspondence Address | Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ |
Registered Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Application to strike the company off the register (3 pages) |
4 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
1 April 2009 | Director's change of particulars / andrew ruhan / 16/03/2009 (1 page) |
1 April 2009 | Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk (1 page) |
30 March 2009 | Resolutions
|
30 March 2009 | Resolutions
|
8 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
8 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008 (1 page) |
17 October 2008 | Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / Date of Birth was: 01-Jul-2003, now: none; HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 street; Post Code was: W1B 4JN, now: W1B 5TE (1 page) |
17 October 2008 | Return made up to 27/07/08; full list of members (3 pages) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Return made up to 27/07/08; full list of members (3 pages) |
16 October 2008 | Appointment Terminated Director alexander mackay (1 page) |
16 October 2008 | Appointment terminated director alexander mackay (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page) |
25 September 2007 | Full accounts made up to 1 January 2007 (12 pages) |
25 September 2007 | Full accounts made up to 1 January 2007 (12 pages) |
25 September 2007 | Full accounts made up to 1 January 2007 (12 pages) |
13 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
25 July 2007 | Full accounts made up to 1 January 2006 (12 pages) |
25 July 2007 | Full accounts made up to 1 January 2006 (12 pages) |
25 July 2007 | Full accounts made up to 1 January 2006 (12 pages) |
16 June 2007 | Director's particulars changed (1 page) |
16 June 2007 | Director's particulars changed (1 page) |
27 October 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
7 October 2005 | Return made up to 27/07/05; full list of members; amend (7 pages) |
7 October 2005 | Return made up to 27/07/05; full list of members; amend (7 pages) |
17 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
17 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Location of register of members (1 page) |
13 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
13 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
29 April 2005 | Secretary's particulars changed (1 page) |
29 April 2005 | Secretary's particulars changed (1 page) |
12 January 2005 | Particulars of mortgage/charge (11 pages) |
12 January 2005 | Particulars of mortgage/charge (11 pages) |
13 December 2004 | Resolutions
|
13 December 2004 | Resolutions
|
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (4 pages) |
8 September 2004 | Secretary's particulars changed (1 page) |
8 September 2004 | Secretary's particulars changed (1 page) |
8 September 2004 | New director appointed (4 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
27 July 2004 | Incorporation (40 pages) |