Brewster Gardens
London
W10 6AL
Secretary Name | Michael Alan Clarke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2005(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 September 2010) |
Role | Company Director |
Correspondence Address | 35 Coronation Court Brewster Gardens London W10 6AL |
Secretary Name | Gary Morris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2007(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 September 2010) |
Role | Company Director |
Correspondence Address | 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT |
Director Name | Anya Clare Langworthy Wheatley |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Latchmere Road Kingston Surrey KT2 5TP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
4 September 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 April 2010 | Liquidators statement of receipts and payments to 21 April 2010 (5 pages) |
28 April 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 21 October 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 21 October 2009 (5 pages) |
4 May 2009 | Liquidators' statement of receipts and payments to 21 April 2009 (5 pages) |
4 May 2009 | Liquidators statement of receipts and payments to 21 April 2009 (5 pages) |
6 May 2008 | Appointment of a voluntary liquidator (1 page) |
6 May 2008 | Statement of affairs with form 4.19 (7 pages) |
6 May 2008 | Appointment of a voluntary liquidator (1 page) |
6 May 2008 | Statement of affairs with form 4.19 (7 pages) |
6 May 2008 | Resolutions
|
6 May 2008 | Resolutions
|
8 April 2008 | Registered office changed on 08/04/2008 from 1 hardene house bridge road bagshot surrey GU19 5AT (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from 1 hardene house bridge road bagshot surrey GU19 5AT (1 page) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | Director resigned (1 page) |
4 June 2007 | New secretary appointed (2 pages) |
4 June 2007 | New secretary appointed (2 pages) |
22 January 2007 | Return made up to 19/09/06; full list of members
|
22 January 2007 | Return made up to 19/09/06; full list of members (7 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: york house 1 seagrave road london SW6 1RP (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: york house 1 seagrave road london SW6 1RP (1 page) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
7 October 2005 | Ad 27/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 October 2005 | Ad 27/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
19 September 2005 | Incorporation (16 pages) |
19 September 2005 | Incorporation (16 pages) |