Chislehurst
Kent
BR7 5DR
Director Name | Mr Lionel William Thain |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 56 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
Secretary Name | Mr Ivan James Southall |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Sandy Ridge Chislehurst Kent BR7 5DR |
Director Name | Mr Eoin Stephen Ryan |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 21 January 2005(2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Stroud Road Wimbledon Park London SW19 8DG |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 30 Buckingham Gate London SW1E 6NN |
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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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
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7 March 2006 | Application for striking-off (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New secretary appointed;new director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
7 January 2005 | Director resigned (1 page) |