5 Montague Close
London
SE1 9BB
Director Name | Mr Robin Thurston Barrett |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 July 2012) |
Role | Enviromental Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hamstead Holt Cottage Kintbury Holt Newbury Berkshire RG20 0DD |
Secretary Name | Sarah Rosalind Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 July 2012) |
Role | Enviromental Consultant |
Correspondence Address | Hamstead Holt Cottage Kintbury Holt Newbury Berkshire RG20 0DD |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2013 | Application to strike the company off the register (3 pages) |
31 January 2013 | Application to strike the company off the register (3 pages) |
20 September 2012 | Termination of appointment of Robin Barrett as a director (2 pages) |
20 September 2012 | Termination of appointment of Sarah Rosalind Barrett as a secretary on 5 July 2012 (2 pages) |
20 September 2012 | Appointment of Rear Admiral John Chadwick as a director (3 pages) |
20 September 2012 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Robin Thurston Barrett as a director on 5 July 2012 (2 pages) |
20 September 2012 | Appointment of Rear Admiral John Chadwick as a director on 5 July 2012 (3 pages) |
20 September 2012 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Sarah Barrett as a secretary (2 pages) |
19 September 2012 | Restoration by order of the court (3 pages) |
19 September 2012 | Restoration by order of the court (3 pages) |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2007 | Application for striking-off (1 page) |
27 March 2007 | Application for striking-off (1 page) |
28 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
28 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
3 April 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
3 April 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
7 July 2005 | Registered office changed on 07/07/05 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page) |
7 July 2005 | Registered office changed on 07/07/05 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New secretary appointed (1 page) |
5 April 2005 | New secretary appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
8 March 2005 | Incorporation (16 pages) |
8 March 2005 | Incorporation (16 pages) |