London
SE25 6SX
Director Name | Mr Dominic Joseph Lavelle |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2007(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
Secretary Name | Mr Robin Simon Johnson |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2008(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Director Name | Mr Gary Vernon Darby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 99 Century Building 14 Saint Marys Parsonage Manchester M3 2DE |
Director Name | Neil Anthony Elwell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 2a Rosemary Drive Gee Cross Hyde Cheshire SK14 5EX |
Director Name | Mr Peter Kenneth Roberts |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Seven Trees 16 Alcester Road Brooklands Sale Cheshire M33 3QP |
Secretary Name | Mr Peter Kenneth Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Seven Trees 16 Alcester Road Brooklands Sale Cheshire M33 3QP |
Director Name | Mr Neil Graham Bellis |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(8 months, 4 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 2006) |
Role | Barrister |
Correspondence Address | 4 Grange Hill London SE25 6SX |
Director Name | Lucy Cummings |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(8 months, 4 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 2006) |
Role | Management Consulant |
Correspondence Address | 13 Plympton Street London NW8 8AB |
Director Name | Mr Michael Pearson |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Barmouth Road Wandsworth Greater London SW18 2DR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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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 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
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13 July 2010 | Final Gazette dissolved following liquidation (2 pages) |
13 April 2010 | Notice of move from Administration to Dissolution (33 pages) |
13 April 2010 | Notice of move from Administration to Dissolution on 30 March 2010 (33 pages) |
16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
16 May 2009 | Notice of extension of period of Administration (1 page) |
16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
16 May 2009 | Notice of extension of period of Administration (1 page) |
20 April 2009 | Notice of extension of period of Administration (1 page) |
20 April 2009 | Notice of extension of period of Administration (1 page) |
17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
29 July 2008 | Statement of administrator's proposal (145 pages) |
29 July 2008 | Statement of administrator's proposal (145 pages) |
22 July 2008 | Statement of affairs with form 2.14B (4 pages) |
22 July 2008 | Statement of affairs with form 2.14B (4 pages) |
8 July 2008 | Notice of extension of time period of the administration (1 page) |
8 July 2008 | Notice of extension of time period of the administration (1 page) |
6 May 2008 | Memorandum and Articles of Association (16 pages) |
6 May 2008 | Memorandum and Articles of Association (16 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
24 April 2008 | Company name changed mesh media LIMITED\certificate issued on 25/04/08 (3 pages) |
24 April 2008 | Company name changed mesh media LIMITED\certificate issued on 25/04/08 (3 pages) |
23 April 2008 | Appointment of an administrator (1 page) |
23 April 2008 | Appointment of an administrator (1 page) |
1 April 2008 | Secretary appointed robin simon johnson (1 page) |
1 April 2008 | Secretary appointed robin simon johnson (1 page) |
31 March 2008 | Appointment Terminated Director neil elwell (1 page) |
31 March 2008 | Appointment terminated director peter roberts (1 page) |
31 March 2008 | Appointment terminated director gary darby (1 page) |
31 March 2008 | Appointment Terminated Director gary darby (1 page) |
31 March 2008 | Appointment Terminated Director peter roberts (1 page) |
31 March 2008 | Appointment terminated director neil elwell (1 page) |
10 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
10 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
2 December 2007 | New director appointed (6 pages) |
2 December 2007 | New director appointed (6 pages) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
21 November 2007 | Particulars of mortgage/charge (16 pages) |
21 November 2007 | Particulars of mortgage/charge (16 pages) |
1 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 December 2006 | Auditor's resignation (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Auditor's resignation (1 page) |
19 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
26 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
9 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
9 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
18 January 2006 | Return made up to 22/11/05; full list of members (9 pages) |
18 January 2006 | Return made up to 22/11/05; full list of members
|
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
13 October 2005 | New director appointed (3 pages) |
13 October 2005 | New director appointed (3 pages) |
13 October 2005 | Registered office changed on 13/10/05 from: riverside new bailey street, salford manchester M3 5AA (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: riverside new bailey street, salford manchester M3 5AA (1 page) |
11 October 2005 | New secretary appointed (1 page) |
11 October 2005 | New secretary appointed (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New secretary appointed;new director appointed (2 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New secretary appointed;new director appointed (2 pages) |
18 January 2005 | Director resigned (1 page) |
22 November 2004 | Incorporation (16 pages) |
22 November 2004 | Incorporation (16 pages) |