Esher
Surrey
KT10 9EU
Director Name | Mr Pierre Yves Gerbeau |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Old Library 125 Battersea High Street London SW11 3HY |
Director Name | Mr Xavier Pullen |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2005(6 months after company formation) |
Appointment Duration | 5 years (closed 16 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Studdridge Street London SW6 3SL |
Director Name | Mr Russell Norman Black |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 16 March 2010) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT |
Secretary Name | Hermes Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2007(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 16 March 2010) |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Mr Martin Barber |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Norfolk Road London NW8 6AX |
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
Director Name | Mr Andrew John Martin |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX |
Secretary Name | Falguni Desai |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 113a Burdon Lane Cheam Surrey SM2 7DB |
Director Name | Pailex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Pailex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(1 year after company formation) |
Appointment Duration | 2 years (resigned 30 September 2007) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
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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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 | Resolutions
|
17 November 2009 | Resolutions
|
22 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
27 August 2008 | Return made up to 25/08/08; full list of members (4 pages) |
30 April 2008 | Full accounts made up to 31 December 2007 (8 pages) |
18 April 2008 | Director's change of particulars / russell black / 21/01/2008 (1 page) |
31 March 2008 | Appointment terminated director martin barber (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | New secretary appointed (1 page) |
5 November 2007 | Secretary resigned (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
28 August 2007 | Return made up to 25/08/07; full list of members (3 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 September 2006 | Return made up to 25/08/06; full list of members (3 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | New director appointed (1 page) |
9 June 2006 | Director's particulars changed (1 page) |
2 November 2005 | Secretary resigned (1 page) |
13 October 2005 | New secretary appointed (2 pages) |
7 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
26 May 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
5 April 2005 | New director appointed (7 pages) |
5 April 2005 | Director resigned (1 page) |
13 September 2004 | Particulars of mortgage/charge (8 pages) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Secretary resigned (1 page) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New secretary appointed (43 pages) |
25 August 2004 | Incorporation (17 pages) |