26 Badbury
Swindon
Wiltshire
SN4 0EU
Director Name | Mr Michael John Morrison |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Director Name | Mr Duncan John Bernard Moss |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2005(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Langham House Rode Frome Somerset BA11 6PS |
Secretary Name | Mr Michael John Morrison |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2007(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Director Name | Kurt Leo Little |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN |
Secretary Name | Mr Michael John Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
Secretary Name | Konstantinos Mossios |
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Nationality | Greek |
Status | Resigned |
Appointed | 25 April 2007(2 years after company formation) |
Appointment Duration | 3 months (resigned 25 July 2007) |
Role | Accountant |
Correspondence Address | Flat 4 94 Warwick Gardens London W14 8PR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Skelton Group 104 Park Street London W1K 6NF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,026,918 |
Gross Profit | £786,418 |
Net Worth | £1 |
Cash | £7,527 |
Current Liabilities | £33,268 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2008 | Application for striking-off (1 page) |
25 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
25 April 2008 | Director's change of particulars / duncan moss / 28/04/2007 (2 pages) |
1 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
16 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
28 April 2007 | Full accounts made up to 30 June 2006 (15 pages) |
11 May 2006 | Return made up to 15/04/06; full list of members (3 pages) |
25 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
7 June 2005 | Particulars of mortgage/charge (9 pages) |
18 May 2005 | Accounting reference date shortened from 30/04/06 to 30/06/05 (1 page) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | New secretary appointed;new director appointed (2 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | New director appointed (3 pages) |