Lakewood
Colorado 80227-3688
United States
Secretary Name | Devereux Montagu Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2004(1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 May 2007) |
Correspondence Address | One Great Cumberland Place London W1H 7AL |
Secretary Name | Perception Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 February 2006(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 May 2007) |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Director Name | Phillip Geoffrey Cook |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2004(6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 December 2004) |
Role | Business Consultant |
Correspondence Address | 8 Evesham House Hereford Road London W2 4PD |
Director Name | Miss Natalie Irene Kennedy |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 December 2004) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX |
Director Name | Mr Brian Michael Moritz |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Waterden Road Guildford Surrey GU1 2AZ |
Director Name | Jonathan Charles Rowell Morley Kirk |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 15 December 2005) |
Role | Chartered Accountant |
Country of Residence | Jersey |
Correspondence Address | Pigneaux Farmhouse Princes Tower Road St Saviour JE2 7UD |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | Devereux Montagu Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 February 2006) |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Registered Address | 1 Great Cumberland Place London W1H 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2006 | New secretary appointed (2 pages) |
19 April 2006 | Return made up to 26/10/05; full list of members (10 pages) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New secretary appointed (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
22 March 2005 | Resolutions
|
21 March 2005 | Ad 15/03/05--------- £ si [email protected]=15500 £ ic 50001/65501 (3 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (3 pages) |
25 February 2005 | S-div 16/02/05 (1 page) |
17 January 2005 | Certificate of authorisation to commence business and borrow (1 page) |
17 January 2005 | Application to commence business (2 pages) |
17 January 2005 | Ad 12/01/05--------- £ si [email protected]= 49999 £ ic 2/50001 (2 pages) |
13 January 2005 | Registered office changed on 13/01/05 from: the quadrangle 180 wardour street london w!f 8LB (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (3 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
26 October 2004 | Incorporation (16 pages) |