Bromyard
Herefordshire
HR7 4PT
Wales
Director Name | Mrs Caroline Sarah Spencer |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2005(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 September 2009) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Little Eggarton Godmersham Canterbury Kent CT4 7DY |
Director Name | Mr Akbar Mahmoud Wajih |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2005(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 September 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Clabon Mews London SW1X 0EH |
Secretary Name | Randall Phillip Shannon |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2005(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 September 2009) |
Role | Arts Manager |
Correspondence Address | 368 Old Holywood Road Holywood County Down BT18 9QH Northern Ireland |
Director Name | Lady Julieta Caroline Green |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2007(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 September 2009) |
Role | Retired |
Correspondence Address | 38 Lansdowne Gardens London SW8 2EF |
Director Name | Mr Stephen William Barlow |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Role | Conductor - Composer |
Country of Residence | England |
Correspondence Address | 18 Albert Square London SW8 1BS |
Secretary Name | Mrs Joanna Lamond Barlow |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 July 2005) |
Role | Actress |
Country of Residence | England |
Correspondence Address | 18 Albert Square London SW8 1BS |
Director Name | Hilary Beatrice Weir |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 November 2008) |
Role | Heritage/Charity Consultant |
Correspondence Address | 37 Lansdowne Gardens London SW8 2EL |
Secretary Name | White Rose Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Registered Address | 12 New Fetter Lane London EC4A 1AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 March |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2009 | Application for striking-off (1 page) |
8 May 2009 | Partial exemption accounts made up to 31 March 2009 (13 pages) |
30 April 2009 | Annual return made up to 18/10/08 (10 pages) |
26 March 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
24 February 2009 | Partial exemption accounts made up to 31 October 2007 (14 pages) |
10 November 2008 | Appointment terminated director hilary weir (1 page) |
26 February 2008 | Partial exemption accounts made up to 31 October 2006 (14 pages) |
16 November 2007 | Annual return made up to 18/10/07
|
9 August 2007 | Registered office changed on 09/08/07 from: 1 conduit street london W1S 2XA (1 page) |
13 July 2007 | New director appointed (1 page) |
6 January 2007 | Annual return made up to 18/10/06 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
5 June 2006 | Registered office changed on 05/06/06 from: langham house 1B portland place london W1B 1GR (1 page) |
28 October 2005 | Annual return made up to 18/10/05 (2 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Resolutions
|
15 August 2005 | New director appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | Incorporation (23 pages) |