Carshalton Road
Woodmansterne
Surrey
SM7 3HZ
Secretary Name | David Kent |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2006(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 January 2008) |
Role | Company Director |
Correspondence Address | 34 Brigade Place Caterham Surrey CR3 5ZU |
Secretary Name | Mr Paul Benson |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Lammas Park Road Ealing London W5 5JD |
Director Name | Mr Mark Maunder |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(7 months after company formation) |
Appointment Duration | 7 months (resigned 06 July 2006) |
Role | Commercial Director |
Country of Residence | Wales |
Correspondence Address | 120 Fidlas Rd Llanishen Cardiff CF14 0NE Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£182,389 |
Cash | £2,214 |
Current Liabilities | £348,147 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2007 | Application for striking-off (1 page) |
21 July 2007 | Auditor's resignation (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA (1 page) |
15 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
4 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
14 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
13 May 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | New director appointed (2 pages) |
30 June 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | New director appointed (2 pages) |