Sarasota
Florida 34242
United States
Director Name | Mark Andrew Harry Hare |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Franchisor |
Correspondence Address | Villa Casa Rosada, Urb Punta Chullera Travesia Avda. De Trujillo. No. 36 Mauilua Malaga 29690 |
Secretary Name | Linda Frances Ray |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Flamstead End Road Cheshunt Hertfordshire EN8 0HJ |
Director Name | Mr Iain Lawrie Shearer |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 2006) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 93 Louis Lepoutre Avenue Ixelles 1050 Brussels Foreign |
Secretary Name | Alan Edward Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 January 2007) |
Role | Company Director |
Correspondence Address | 10 Vallans Close Ware Herts SG12 0QP |
Registered Address | Suite 9 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Latest Accounts | 30 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2008 | Total exemption small company accounts made up to 30 March 2007 (7 pages) |
22 July 2007 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
3 February 2007 | Secretary resigned (1 page) |
24 January 2007 | Return made up to 15/09/06; full list of members (7 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 31 north row mayfair london W1K 6DA (1 page) |
25 October 2006 | Director resigned (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: field house farm west end lane essendon hatfield hertfordshire AL9 6AX (1 page) |
21 October 2005 | Return made up to 15/09/05; full list of members (8 pages) |
18 August 2005 | Director's particulars changed (1 page) |
13 June 2005 | New director appointed (3 pages) |
16 May 2005 | Ad 03/05/05--------- £ si 88@1=88 £ ic 12/100 (2 pages) |
16 May 2005 | Ad 03/05/05--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
12 April 2005 | New director appointed (2 pages) |