Kingston Upon Thames
Surrey
KT2 5HS
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 May 2006(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 08 December 2015) |
Correspondence Address | 59/60 Russell Square London WC1B 4HP |
Secretary Name | Matthew Briggs |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Wendron Close Woking Surrey GU21 3PB |
Secretary Name | Rashpal Kaur Nagra |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 2006) |
Role | Solicitor |
Correspondence Address | 51 The Roses High Road Woodford Green Essex IG8 9BN |
Director Name | Sean Joseph Daly |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 2007(2 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2013) |
Role | Teacher |
Country of Residence | Ireland |
Correspondence Address | 274 Loughmacrory Road Omagh County Tyrone BT79 9BH Northern Ireland |
Registered Address | 59/60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2015 | Application to strike the company off the register (3 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
20 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Termination of appointment of Sean Daly as a director (1 page) |
17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
10 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
8 September 2010 | Director's details changed for Sean Joseph Daly on 31 August 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 31 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
17 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
7 September 2007 | New director appointed (2 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
30 May 2006 | New secretary appointed (2 pages) |
30 May 2006 | Secretary resigned (1 page) |
21 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
12 April 2005 | Resolutions
|
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | Secretary resigned (1 page) |
31 August 2004 | Incorporation (21 pages) |