School Lane, Ashurst
Steyning
West Sussex
BN44 3AY
Director Name | Mr Ian David Hawksworth |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Whitelea Shootersway Lane Berkhamsted Hertfordshire HP4 3NP |
Director Name | Mr Gary James Yardley |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Aragon Aldenham Road Letchmore Heath Hertfordshire WD25 8EW |
Secretary Name | Susan Folger |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Calton Avenue Dulwich London SE21 7DF |
Director Name | Ms Yvonne Lillian Denyer |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 21 Second Avenue Hove East Sussex BN3 2LN |
Director Name | Mr William Reginald Black |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2008(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU |
Director Name | Mr Simon Alexander Malcolm Conway |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | York Lodge High Wood Hill Mill London Greater London NW7 4HA |
Director Name | Anthony Lyons |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bracknell Gardens London NW3 7EE |
Director Name | Derek Vago |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 4 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 51 Drax Avenue London SW20 0EZ |
Secretary Name | Mr Simon Alexander Malcolm Conway |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | York Lodge High Wood Hill Mill London Greater London NW7 4HA |
Director Name | Mr Aidan Christopher Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Registered Address | 40 Broadway London SW1H 0BU |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2008 | Application for striking-off (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 August 2008 | Director's change of particulars / gary yardley / 22/08/2008 (1 page) |
28 July 2008 | Director appointed william reginald black (3 pages) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
24 January 2008 | New director appointed (3 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 August 2007 | Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL (1 page) |
11 August 2007 | New director appointed (4 pages) |
11 August 2007 | New director appointed (5 pages) |
11 August 2007 | New director appointed (3 pages) |
11 August 2007 | Secretary resigned;director resigned (1 page) |
11 August 2007 | Director resigned (1 page) |
11 August 2007 | New director appointed (5 pages) |
11 August 2007 | New secretary appointed (2 pages) |
22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 February 2007 | Director's particulars changed (1 page) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
28 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
11 April 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (5 pages) |
25 January 2005 | Director's particulars changed (1 page) |
20 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
20 December 2004 | New director appointed (4 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | New secretary appointed;new director appointed (4 pages) |
19 November 2004 | Incorporation (19 pages) |