Doggetts Wood Close
Chalfont St. Giles
Buckinghamshire
HP8 4TL
Director Name | Mr Richard Upton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bearhurst Battenhurst Road Stonegate East Sussex TN5 7DU |
Director Name | David Edward Cullingford |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Tolmers Road Cuffley Hertfordshire EN6 4JW |
Secretary Name | Andrew James Rudd |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2009(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 8 Cedar Drive Barming Kent ME16 9HD |
Director Name | Mr Paul Samuel Isaacs |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
Secretary Name | Christopher Richard Scott |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | Christopher Richard Scott |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
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) |
18 November 2009 | Application to strike the company off the register (3 pages) |
18 November 2009 | Application to strike the company off the register (3 pages) |
22 May 2009 | Appointment terminated director and secretary christopher scott (1 page) |
22 May 2009 | Appointment Terminated Director and Secretary christopher scott (1 page) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
27 September 2007 | Return made up to 27/09/07; full list of members (3 pages) |
27 September 2007 | Return made up to 27/09/07; full list of members (3 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
10 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
8 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
8 November 2005 | Location of register of members (1 page) |
8 November 2005 | Location of register of members (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | New director appointed (2 pages) |
21 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
21 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 December 2004 | Company name changed cathedral (1) LIMITED\certificate issued on 06/12/04 (2 pages) |
6 December 2004 | Company name changed cathedral (1) LIMITED\certificate issued on 06/12/04 (2 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New director appointed (3 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: regus house, victory way crossways dartford kent DA2 6AG (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: regus house, victory way crossways dartford kent DA2 6AG (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
5 November 2004 | New director appointed (3 pages) |
5 November 2004 | New director appointed (3 pages) |
27 September 2004 | Incorporation (19 pages) |
27 September 2004 | Incorporation (19 pages) |