Cuffley
Hertfordshire
EN6 4AR
Director Name | Mr Brian Gerald Chandler |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 July 2008) |
Role | A |
Country of Residence | England |
Correspondence Address | Brambles 7 Beech Way Selsdon Surrey CR2 8QR |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Ms Ann Patricia Lucas |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Sextant Avenue Saunders Ness Road London E14 9DX |
Director Name | Andrew Ronald Parrish |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2008) |
Role | Company Director |
Correspondence Address | 21 Ringbury Lymington Hampshire SO41 9FH |
Director Name | Richard Smith |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2008) |
Role | Lawyer |
Correspondence Address | 39 Bowes Hill Rowlands Castle Hampshire PO9 6BP |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,272 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2008 | Application for striking-off (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 190 strand london WC2R 1JN (1 page) |
15 May 2007 | Annual return made up to 15/04/07 (5 pages) |
23 November 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
23 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (1 page) |
3 May 2006 | Annual return made up to 15/04/06 (4 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (1 page) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | Director resigned (2 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
12 May 2005 | Resolutions
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10 May 2005 | Memorandum and Articles of Association (17 pages) |