Woodhill Lane Shamley Green
Guildford
Surrey
GU5 0SP
Secretary Name | Mr Stephen John Dover |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castlebar Road London W5 2DP |
Director Name | Mr Giles Squire |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(1 day after company formation) |
Appointment Duration | 1 year (resigned 18 September 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Old Vicarage The Village Morpeth Northumberland NE65 9BL |
Director Name | Timothy John Blackmore |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 September 2006) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, Chenies House Corney Reach Way London W4 2TR |
Director Name | James William Charles Moir |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lawn Elm Park Road Pinner Middlesex HA5 3LE |
Director Name | Stephen Cochrane |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 September 2006) |
Role | Company Director |
Correspondence Address | 21 Braeworth Close Yarm Stockton On Tees Cleveland TS15 9SB |
Director Name | Mr Alastair Gordon Balls |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(1 month, 4 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 13 September 2006) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | Oakwood House Wylam Northumberland NE41 8BH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 39 Long Acre London WC2E 9LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
11 August 2007 | Application for striking-off (1 page) |
20 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (3 pages) |
9 September 2005 | Registered office changed on 09/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New director appointed (3 pages) |
22 August 2005 | Incorporation (31 pages) |