Walton On Thames
Surrey
KT12 5DB
Director Name | Bruce Alan Mac Farlane |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 November 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 01 August 2008) |
Role | Investor |
Correspondence Address | 82 Dimmock Street Quincy Ma 02169 United States |
Director Name | Matthew James Grayson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 1403 Centre Road Rhinebeck 12572 United States |
Director Name | Mr David Allan Newman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Secretary Name | Mr David Allan Newman |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £264,216 |
Current Liabilities | £3,933,792 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2008 | Notice of move from Administration to Dissolution (9 pages) |
20 February 2008 | Director resigned (1 page) |
26 November 2007 | Secretary resigned;director resigned (1 page) |
16 November 2007 | Statement of administrator's proposal (56 pages) |
15 November 2007 | Statement of administrator's proposal (56 pages) |
22 October 2007 | Statement of affairs (7 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: elizabeth house 39 york road london SE1 7NQ (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: kpmg LLP 8 salisbury square london EC4Y 8BB (1 page) |
17 September 2007 | Appointment of an administrator (1 page) |
4 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
20 March 2007 | Full accounts made up to 30 June 2006 (14 pages) |
7 December 2006 | New director appointed (2 pages) |
26 June 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
27 April 2006 | Return made up to 20/04/06; full list of members (7 pages) |
3 June 2005 | New director appointed (2 pages) |
18 May 2005 | Director resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: 31 corsham street london N1 6DR (1 page) |
10 May 2005 | Secretary resigned (1 page) |