Chilworth Road Chilworth
Southampton
Hampshire
SO16 7JX
Director Name | Breifne Obrien |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 November 2006(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 April 2010) |
Role | Company Director |
Correspondence Address | 7-9 Sweetmans Avenue Blackrock County Dublin Ireland |
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Secretary Name | Susan Rosemary Ochse |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 13 March 2006) |
Role | Company Director |
Correspondence Address | 14 Varsity Drive Twickenham Middlesex TW1 1AG |
Secretary Name | Henry Carl Olaf Brown |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 November 2006) |
Role | Managing Director |
Correspondence Address | 17 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PW |
Secretary Name | Mandy Caroline Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 08 February 2007) |
Role | Company Director |
Correspondence Address | 11 Sycamore Close Southampton Hampshire SO52 9DG |
Secretary Name | Samantha Jane White |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 November 2008) |
Role | Company Director |
Correspondence Address | Rowdens Farm Bunny Lane, Sherfield English Romsey Hampshire SO51 6FT |
Director Name | Neptune Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Director Name | Neptune Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £607,110 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2008 | Appointment Terminated Secretary samantha white (1 page) |
14 November 2008 | Appointment terminated secretary samantha white (1 page) |
8 September 2008 | Return made up to 22/08/08; full list of members (11 pages) |
8 September 2008 | Return made up to 22/08/08; full list of members (11 pages) |
30 June 2008 | Secretary's change of particulars / samantha elias / 06/03/2008 (1 page) |
30 June 2008 | Secretary's Change of Particulars / samantha elias / 06/03/2008 / Surname was: elias, now: white (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
19 May 2008 | Full accounts made up to 31 December 2006 (17 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
19 May 2008 | Full accounts made up to 31 December 2006 (17 pages) |
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
1 September 2007 | Return made up to 22/08/07; full list of members (10 pages) |
1 September 2007 | Return made up to 22/08/07; full list of members (10 pages) |
16 August 2007 | Memorandum and Articles of Association (44 pages) |
16 August 2007 | Resolutions
|
16 August 2007 | Resolutions
|
16 August 2007 | Memorandum and Articles of Association (44 pages) |
16 August 2007 | Resolutions
|
16 August 2007 | Resolutions
|
7 August 2007 | Ad 31/07/07--------- £ si [email protected] £ ic 2/2 (2 pages) |
7 August 2007 | Ad 31/07/07--------- £ si [email protected] £ ic 2/2 (2 pages) |
7 August 2007 | Ad 31/07/07--------- £ si [email protected] £ ic 2/2 (2 pages) |
7 August 2007 | Ad 31/07/07--------- £ si [email protected] £ ic 2/2 (2 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
3 August 2007 | New director appointed (1 page) |
3 August 2007 | New director appointed (1 page) |
1 August 2007 | Ad 26/07/07--------- £ si [email protected] £ ic 2/2 (3 pages) |
1 August 2007 | Ad 26/07/07--------- £ si [email protected] £ ic 2/2 (3 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: third floor, 6 cavendish place, london, W1G 9NB (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: third floor, 6 cavendish place, london, W1G 9NB (1 page) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New secretary appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Director's particulars changed (1 page) |
21 February 2007 | Director's particulars changed (1 page) |
28 December 2006 | Ad 06/12/06-18/12/06 £ si [email protected] £ ic 2/2 (2 pages) |
28 December 2006 | Ad 06/12/06-18/12/06 £ si [email protected] £ ic 2/2 (2 pages) |
21 December 2006 | Ad 06/12/06--------- £ si [email protected] £ ic 2/2 (3 pages) |
21 December 2006 | Ad 06/12/06--------- £ si [email protected] £ ic 2/2 (3 pages) |
21 December 2006 | New secretary appointed (1 page) |
21 December 2006 | New secretary appointed (1 page) |
8 December 2006 | Ad 17/11/06--------- £ si [email protected] £ ic 2/2 (2 pages) |
8 December 2006 | S-div 29/11/06 (1 page) |
8 December 2006 | Resolutions
|
8 December 2006 | Resolutions
|
8 December 2006 | Ad 17/11/06--------- £ si [email protected] £ ic 2/2 (2 pages) |
8 December 2006 | S-div 29/11/06 (1 page) |
8 December 2006 | Resolutions
|
8 December 2006 | Ad 17/11/06--------- £ si [email protected] £ ic 2/2 (2 pages) |
8 December 2006 | Resolutions
|
8 December 2006 | Ad 17/11/06--------- £ si [email protected] £ ic 2/2 (2 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
28 March 2006 | Secretary's particulars changed (1 page) |
28 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
30 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
30 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | Location of register of members (1 page) |
20 January 2006 | Location of register of members (1 page) |
20 January 2006 | New director appointed (3 pages) |
20 January 2006 | New director appointed (3 pages) |
18 January 2006 | Company name changed go business mortgages LIMITED\certificate issued on 18/01/06 (2 pages) |
18 January 2006 | Company name changed go business mortgages LIMITED\certificate issued on 18/01/06 (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 95 the promenade, cheltenham, gloucestershire GL50 1WG (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 95 the promenade, cheltenham, gloucestershire GL50 1WG (1 page) |
18 November 2005 | Company name changed cheltrading 433 LIMITED\certificate issued on 18/11/05 (2 pages) |
18 November 2005 | Company name changed cheltrading 433 LIMITED\certificate issued on 18/11/05 (2 pages) |
13 September 2005 | Resolutions
|
13 September 2005 | Resolutions
|
22 August 2005 | Incorporation (16 pages) |
22 August 2005 | Incorporation (16 pages) |