Grotto Passage
London
W1U 4JY
Director Name | Mr David Jones |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2004(6 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 March 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Portland Road London W11 4LQ |
Director Name | Stephen Anthony Morris |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2004(1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Newitt Place Southampton Hampshire SO16 7FA |
Director Name | Stephen Thomas |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2004(1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 March 2007) |
Role | Professor |
Correspondence Address | 1 Mainstone Romsey Hampshire SO51 8HG |
Secretary Name | Stephen Anthony Morris |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2004(1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Newitt Place Southampton Hampshire SO16 7FA |
Director Name | Susan Jane Edwards |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2005(4 months after company formation) |
Appointment Duration | 2 years (closed 13 March 2007) |
Role | Company Director |
Correspondence Address | 38 Forest Road Branksome Park Poole Dorset BH13 6DH |
Director Name | Mh Directors Limited (Corporation) |
---|---|
Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Registered Address | 12 Great James Street London WC1N 3DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2006 | Application for striking-off (1 page) |
7 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Return made up to 03/11/05; full list of members
|
25 April 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Ad 10/11/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
9 March 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
21 December 2004 | Resolutions
|
3 November 2004 | Incorporation (15 pages) |