London
SW10 0UY
Secretary Name | Mr Thomas Peter Dales |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 October 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 3 months (closed 02 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Faircross Way St Albans Hertfordshire AL1 4SD |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 3 Albion Court Albion Way London W6 0QT |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
15 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
15 January 2008 | Return made up to 23/09/06; full list of members (2 pages) |
15 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
15 January 2008 | Return made up to 23/09/06; full list of members (2 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
18 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
24 June 2006 | Particulars of mortgage/charge (3 pages) |
24 June 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
18 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
5 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 January 2006 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 January 2006 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: 26 london road st albans hertfordshire AL1 1NG (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 26 london road st albans hertfordshire AL1 1NG (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
29 July 2005 | Registered office changed on 29/07/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
8 February 2005 | Particulars of mortgage/charge (9 pages) |
8 February 2005 | Particulars of mortgage/charge (9 pages) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Secretary resigned (1 page) |
23 September 2004 | Incorporation (9 pages) |
23 September 2004 | Incorporation (9 pages) |