Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director Name | John Morgan |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 December 2007) |
Role | Finance Director |
Correspondence Address | 129 Hollywood Lane Wainscott Rochester Kent ME3 8AS |
Secretary Name | John Morgan |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 December 2007) |
Role | Finance Director |
Correspondence Address | 129 Hollywood Lane Wainscott Rochester Kent ME3 8AS |
Director Name | Mr Stephen Andrew Oswald |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Hadham Road Bishop's Stortford Herts CM23 2QR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | New Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 59 Leylands Road Burgess Hill West Sussex RH15 8AF |
Registered Address | Greener House 66-68 Haymarket London SW1Y 4RF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2007 | Application for striking-off (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 June 2006 | Return made up to 08/03/06; full list of members
|
23 September 2005 | New secretary appointed;new director appointed (2 pages) |
12 September 2005 | Secretary resigned (1 page) |
13 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New secretary appointed (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Incorporation (9 pages) |