| Company Name | Private And Confidential Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486801 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Roydon John Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 September 2009) |
| Role | Chartered Secretary |
| Country of Residence | Spain |
| Correspondence Address | 3 Plaza De Iglesia Los Barrios Spain |
| Director Name | Mr Roydon John Tucker |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(3 years, 11 months after company formation) |
| Appointment Duration | 4 months (closed 29 September 2009) |
| Role | Chartered Secretary |
| Country of Residence | Spain |
| Correspondence Address | 3 Plaza De Iglesia Los Barrios Spain |
| Director Name | Harry Edmund Cowell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Bookies 22 Malden Road Cheam Surrey SM3 8QF |
| Director Name | Mr Benedict Michael Robbins |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lantern Court 97-99 Worple Road Wimbledon London SW20 8HB |
| Secretary Name | Harry Edmund Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Bookies 22 Malden Road Cheam Surrey SM3 8QF |
Location
| Registered Address | Fairlight Mews 15 St John's Road Kingston-Upon-Thames Surrey KT1 4AN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 2 June 2009 | Director appointed mr roydon john tucker (2 pages) |
| 5 February 2009 | Appointment terminated director harry cowell (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 August 2008 | Secretary appointed roydon john tucker (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 148 walsingham gardens epsom surrey KT19 0NF (1 page) |
| 22 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 August 2008 | Appointment terminated secretary harry cowell (1 page) |
| 22 August 2008 | Appointment terminated director benedict robbins (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 148 walsingham road epsom surrey KT19 0NF (1 page) |
| 17 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 21 June 2005 | Incorporation (17 pages) |