London
W7 3EG
Director Name | Jonathan Edward Hale |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2005(4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 12 May 2009) |
Role | Chartered Accountant |
Correspondence Address | 28 Chatsworth Lodge Bourne Place London W4 2EE |
Director Name | Neil James McClure |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2005(4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 12 Eagle Wharf 138 Grosvenor Road London SW1V 3JS |
Secretary Name | Jonathan Edward Hale |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2005(4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 12 May 2009) |
Role | Chartered Accountant |
Correspondence Address | 28 Chatsworth Lodge Bourne Place London W4 2EE |
Director Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Registered Address | Durham House Durham House Street 16 John Adam Street London WC2N 6HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2008 | Registered office changed on 28/03/2008 from 118 piccadilly london W1J 7NW (1 page) |
4 March 2008 | Return made up to 13/10/07; full list of members (4 pages) |
4 December 2006 | Return made up to 13/10/06; full list of members (7 pages) |
3 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
27 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
17 October 2005 | Return made up to 13/10/05; full list of members (8 pages) |
14 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: 3-5 duke street london W1U 3ED (1 page) |
7 April 2005 | Ad 14/02/05-14/02/05 £ si [email protected]=110 £ ic 16/126 (2 pages) |
7 April 2005 | Ad 14/02/05-14/02/05 £ si [email protected]=15 £ ic 1/16 (4 pages) |
24 March 2005 | S-div 14/02/05 (1 page) |
18 March 2005 | Secretary resigned (1 page) |
18 March 2005 | New secretary appointed;new director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | Registered office changed on 18/03/05 from: 52 bedford row london WC1R 4LR (1 page) |
18 March 2005 | Director resigned (1 page) |
13 October 2004 | Incorporation (19 pages) |