Regents Bridge Gardens
London
SW8 1HD
Secretary Name | Mr John Francis Devaney |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kettleshill Farm Under River Sevenoaks Kent TN15 0RX |
Director Name | Mr John Francis Devaney |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2008(3 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 18 August 2009) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Kettleshill Farm Under River Sevenoaks Kent TN15 0RX |
Director Name | Lauren Blair |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Director Name | Hannah Pearce |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Secretary Name | Lauren Blair |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Director Name | Helena Mary Cooke |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(1 year after company formation) |
Appointment Duration | 2 years (resigned 29 October 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Holst Mansions 96 Wyatt Drive London SW13 8AJ |
Secretary Name | Helena Mary Cooke |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Holst Mansions 96 Wyatt Drive London SW13 8AJ |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 344 Linen Hall 162 - 168 Regent Street London W1B 5TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2009 | Application for striking-off (1 page) |
6 March 2009 | Registered office changed on 06/03/2009 from 343 linen hall 162-168 regent street london W1J5RX (1 page) |
16 January 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 January 2009 | Application for reregistration from PLC to private (1 page) |
16 January 2009 | Re-registration of Memorandum and Articles (9 pages) |
16 January 2009 | Resolutions
|
31 October 2008 | Appointment terminated director helena cooke (1 page) |
31 October 2008 | Director appointed john francis devaney (2 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
25 June 2008 | Secretary appointed john devaney (1 page) |
25 June 2008 | Appointment terminated secretary helena cooke (1 page) |
21 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 7 farm street london W1J5RX (1 page) |
25 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 14 hays mews london W1J 5PT (1 page) |
23 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 December 2006 | Return made up to 21/09/06; full list of members (2 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: 14 hays mews london W1J 5PT (1 page) |
20 November 2006 | New director appointed (3 pages) |
20 November 2006 | New secretary appointed;new director appointed (2 pages) |
20 November 2006 | Secretary resigned;director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: kempson house camomile street london EC3A 7AN (1 page) |
9 November 2006 | New director appointed (3 pages) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
1 November 2005 | Company name changed tersus energy PLC\certificate issued on 01/11/05 (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB (1 page) |
26 October 2005 | New secretary appointed;new director appointed (2 pages) |
26 October 2005 | Secretary resigned;director resigned (1 page) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | Director resigned (1 page) |