Red Road
Lightwater
Surrey
GU18 5UX
Director Name | Grant Craig Thompson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2005(same day as company formation) |
Role | Investment Banker |
Correspondence Address | 39 Post House Road Morris Town New Jersey 07960 United States |
Secretary Name | Mr John Roger Byrne |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF |
Director Name | Mr Ian John Martin |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (closed 07 February 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 116 Ambleside Road Lightwater Surrey GU18 5UL |
Director Name | John Reid Dodick |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2006(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 February 2012) |
Role | Hr Executive |
Correspondence Address | 27 Old Orchard Road Morristown New Jersey 07960 Foreign |
Director Name | Mr Michael William Christieson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2006(12 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 February 2012) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fife Road East Sheen London SW14 7EJ |
Director Name | Aiden Neary |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Post House Road Morris Town New Jersey 07960 Foreign |
Director Name | Alan Charles Hodson |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 13 August 2006) |
Role | Retired Banker |
Correspondence Address | C/O Nottage & Co Suite 5 Warren Court Euston Road London NW1 3AA |
Director Name | Mr John Roger Byrne |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(2 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 30 June 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF |
Director Name | Mr Jonathan Riley Jeeves |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 October 2006) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Old Dairy Leigh Delamere Grittleton Wiltshire SN15 6JZ |
Director Name | Dorseylaw Directors Limited (Corporation) |
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Date of Birth | September 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Correspondence Address | 21 Wilson Street London EC2M 2TD |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2009 | Notice of completion of voluntary arrangement (15 pages) |
16 March 2009 | Notice of completion of voluntary arrangement (15 pages) |
7 November 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
7 November 2007 | Notice of end of Administration (75 pages) |
7 November 2007 | Notice of end of Administration (75 pages) |
7 November 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
4 July 2007 | Administrator's progress report (14 pages) |
4 July 2007 | Administrator's progress report (14 pages) |
19 January 2007 | Result of meeting of creditors (33 pages) |
19 January 2007 | Result of meeting of creditors (33 pages) |
8 January 2007 | Statement of affairs (6 pages) |
8 January 2007 | Statement of affairs (6 pages) |
5 January 2007 | Statement of administrator's proposal (28 pages) |
5 January 2007 | Statement of administrator's proposal (28 pages) |
17 November 2006 | Ad 26/04/06--------- £ si [email protected] (2 pages) |
17 November 2006 | Ad 15/05/06-20/08/06 £ si [email protected] (2 pages) |
17 November 2006 | Ad 19/10/06--------- £ si [email protected]=322044 £ ic 800000/1122044 (2 pages) |
17 November 2006 | Ad 19/10/06--------- £ si [email protected]=322044 £ ic 800000/1122044 (2 pages) |
17 November 2006 | Ad 26/04/06--------- £ si [email protected] (2 pages) |
17 November 2006 | Ad 15/05/06-20/08/06 £ si [email protected] (2 pages) |
17 November 2006 | Ad 26/04/06--------- £ si [email protected] (2 pages) |
17 November 2006 | Ad 19/10/06--------- £ si [email protected]=75335 £ ic 1122044/1197379 (2 pages) |
17 November 2006 | Ad 26/04/06--------- £ si [email protected] (2 pages) |
17 November 2006 | Ad 19/10/06--------- £ si [email protected]=75335 £ ic 1122044/1197379 (2 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 1 hay hill berkeley square london W1 6DH (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: 1 hay hill berkeley square london W1 6DH (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Appointment of an administrator (1 page) |
14 November 2006 | Appointment of an administrator (1 page) |
14 November 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
20 July 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
20 July 2006 | Director resigned (1 page) |
28 June 2006 | Nc inc already adjusted 20/06/06 (1 page) |
28 June 2006 | Resolutions
|
28 June 2006 | Resolutions
|
28 June 2006 | Nc inc already adjusted 20/06/06 (1 page) |
28 June 2006 | Ad 21/06/06--------- £ si [email protected]=565000 £ ic 235000/800000 (2 pages) |
28 June 2006 | Ad 21/06/06--------- £ si [email protected]=565000 £ ic 235000/800000 (2 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members (9 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members (9 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 21 wilson street london EC2M 2TD (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 21 wilson street london EC2M 2TD (1 page) |
30 November 2005 | Resolutions
|
30 November 2005 | Resolutions
|
29 November 2005 | Ad 13/10/05--------- £ si [email protected]=234999 £ ic 850/235849 (2 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
29 November 2005 | S-div 13/10/05 (2 pages) |
29 November 2005 | S-div 13/10/05 (2 pages) |
29 November 2005 | Ad 13/10/05--------- £ si [email protected]=234999 £ ic 850/235849 (2 pages) |
17 November 2005 | Resolutions
|
17 November 2005 | Nc inc already adjusted 13/10/05 (1 page) |
17 November 2005 | Resolutions
|
17 November 2005 | Nc inc already adjusted 13/10/05 (1 page) |
27 September 2005 | New director appointed (1 page) |
27 September 2005 | New director appointed (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
4 August 2005 | Ad 18/07/05--------- £ si 849@1=849 £ ic 1/850 (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | Ad 18/07/05--------- £ si 849@1=849 £ ic 1/850 (2 pages) |
4 August 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (5 pages) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (5 pages) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | New secretary appointed (2 pages) |
24 May 2005 | Incorporation (17 pages) |
24 May 2005 | Incorporation (17 pages) |