London
SW15 6RL
Director Name | Mr Peter Jon Carpenter |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2005(2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Westleigh Avenue London SW15 6RL |
Secretary Name | Marcy Ann Carpenter |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2007(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | 52 Westleigh Avenue London SW15 6RL |
Director Name | T&H Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Registered Address | 52 Westleigh Avenue London SW15 6RL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | Secretary appointed marcy ann carpenter (2 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
17 July 2007 | Director's particulars changed (1 page) |
1 August 2006 | Return made up to 14/07/06; full list of members
|
27 September 2005 | Ad 13/09/05--------- £ si 99990@1=99990 £ ic 1/99991 (2 pages) |
27 September 2005 | Nc inc already adjusted 06/09/05 (1 page) |
27 September 2005 | S-div 06/09/05 (1 page) |
27 September 2005 | Resolutions
|
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | Director resigned (1 page) |
6 September 2005 | Company name changed stillness 816 LIMITED\certificate issued on 06/09/05 (2 pages) |
26 July 2005 | Resolutions
|
14 July 2005 | Incorporation (19 pages) |