Mount Pleasant
Western Australia
Director Name | Ralph Robert Grey Porter |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 22 September 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 July 2009) |
Role | Company Director |
Correspondence Address | 10 Buntine Road Wembley Downs Western Australia 6019 Australia |
Director Name | Keith Phillip Watkins |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 July 2009) |
Role | Company Director |
Correspondence Address | 38 Branksome Gardens City Beach Western Australia 6015 Australia |
Secretary Name | Max Dirk Jan Cozijn |
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Nationality | Australian |
Status | Closed |
Appointed | 22 September 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 July 2009) |
Role | Company Director |
Correspondence Address | 48 Ullapool Rd Mount Pleasant Western Australia |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2008 | Application for striking-off (2 pages) |
31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
24 October 2005 | New secretary appointed;new director appointed (1 page) |
5 October 2005 | Memorandum and Articles of Association (7 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
29 September 2005 | Secretary resigned (1 page) |
28 September 2005 | Company name changed lawgra (no.1186) LIMITED\certificate issued on 28/09/05 (2 pages) |
28 July 2005 | Incorporation (15 pages) |