Boreham Street
Hailsham
East Sussex
BN27 4SF
Director Name | Sandra Georgina Bandirali |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2010(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 23 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Limes Boreham Street Hailsham East Sussex BN27 4SF |
Director Name | John Philip Davis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Boreham Street Hailsham East Sussex BN27 4SF |
Director Name | Haysmacintyre Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2011 | Termination of appointment of John Davis as a director (2 pages) |
23 March 2011 | Appointment of Sandra Georgina Bandirali as a director (3 pages) |
23 March 2011 | Appointment of Sandra Georgina Bandirali as a director (3 pages) |
23 March 2011 | Termination of appointment of John Davis as a director (2 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
7 May 2009 | Accounts made up to 31 March 2008 (5 pages) |
23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
25 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
3 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
8 June 2006 | Return made up to 01/03/06; full list of members (2 pages) |
8 June 2006 | Return made up to 01/03/06; full list of members (2 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Resolutions
|
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Resolutions
|
1 March 2005 | Incorporation (15 pages) |
1 March 2005 | Incorporation (15 pages) |