London
SW7 5HR
Director Name | Ronald Peter Ellis-Leagas |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2004(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 2 The Watermill Vicarage Road, Yalding Maidstone Kent ME18 6DY |
Secretary Name | James Neil Alexander Campbell |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 18 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a Queensgate London SW7 5HR |
Director Name | Jonathan Barradale |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Client Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodside Elgin Road Weybridge Surrey KT13 8SW |
Secretary Name | Jonathan Barradale |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodside Elgin Road Weybridge Surrey KT13 8SW |
Registered Address | 1 Mercer Street London WC2H 9QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2008 | Application for striking-off (1 page) |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 August 2007 | Secretary resigned;director resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
29 May 2007 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 September 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
13 February 2006 | Return made up to 08/11/05; full list of members (3 pages) |
6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2004 | Incorporation (19 pages) |