London
NW11 9AN
Director Name | Mr Timothy David Woodcock |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2005(2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Popes Avenue Twickenham Middlesex TW2 5TD |
Secretary Name | Mr Simon Andrew Moore |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2005(5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 15 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Berwick Avenue Chelmsford Essex CM1 4BD |
Director Name | Louise Jane Stoker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Role | Companysecretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Eliazabeth Jane Dilwihs Holden |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(1 month after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 18 February 2005) |
Role | Solicitor |
Correspondence Address | 256 Turney Road London SE21 7JP |
Director Name | Mollie Stoker |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(1 month after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 18 February 2005) |
Role | Solicitor |
Correspondence Address | Flat 3 21 Cumberland Street Pimlico London SW1V 4LS |
Director Name | Mr Faisal John Rahmatallah |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fulham Park Road London SW6 4LH |
Secretary Name | Mr Timothy David Woodcock |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(2 months after company formation) |
Appointment Duration | 3 months (resigned 23 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Popes Avenue Twickenham Middlesex TW2 5TD |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | Watson House 54 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2006 | Application for striking-off (1 page) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: st mary's house 42 vicarage crescent london SW11 3LD (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: watson house 54 baker street london W1U 7BU (1 page) |
17 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
27 June 2005 | Director resigned (1 page) |
2 June 2005 | Secretary resigned (1 page) |
2 June 2005 | New secretary appointed (1 page) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New secretary appointed;new director appointed (2 pages) |
9 March 2005 | New director appointed (3 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Registered office changed on 25/02/05 from: 2 lambs passage london EC1Y 8BB (1 page) |
25 February 2005 | Memorandum and Articles of Association (13 pages) |
25 February 2005 | Secretary resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | New director appointed (2 pages) |
26 January 2005 | Company name changed trushelfco (no.3127) LIMITED\certificate issued on 26/01/05 (2 pages) |
20 December 2004 | Incorporation (17 pages) |