33 Mardley Hill
Welwyn
Hertfordshire
AL6 0TT
Director Name | Samantha Gray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2007) |
Role | Company Director |
Correspondence Address | 36 Burnham Green Road Welwyn Hertfordshire AL6 0NJ |
Secretary Name | Mr Neil James Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Burnham Green Road Welwyn Hertfordshire AL6 0NJ |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 25 Harley Street London W1G 9BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£186 |
Cash | £5,417 |
Current Liabilities | £8,068 |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2009 | Application for striking-off (2 pages) |
5 December 2008 | Return made up to 08/09/08; full list of members (5 pages) |
5 December 2008 | Return made up to 08/09/07; full list of members (5 pages) |
11 August 2008 | Location of register of members (non legible) (2 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 14 high street welwyn hertfordshire AL6 9 eq (1 page) |
24 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Secretary resigned;director resigned (1 page) |
16 April 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
27 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
23 November 2005 | Ad 08/09/05--------- £ si 100@5=500 £ ic 1/501 (2 pages) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
8 September 2005 | Incorporation (9 pages) |