7 Autumn Walk
Maidenhead
Berkshire
SL6 4ND
Secretary Name | Mr Ian Kendall Cattermole |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2006(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
Director Name | Stephen Carrington |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 December 2007) |
Role | Director Of Operations |
Correspondence Address | Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG |
Director Name | Mr Arun Amarsi |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA |
Director Name | Philip James Gunn |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Finance Officer |
Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
Secretary Name | Philip James Gunn |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Role | Finance Officer |
Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2007 | Application for striking-off (1 page) |
12 June 2007 | Director resigned (1 page) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page) |
10 December 2006 | Director resigned (1 page) |
21 November 2006 | New director appointed (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | New secretary appointed (2 pages) |
31 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 July 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
5 May 2005 | Secretary resigned (1 page) |