Parnell
Auckland
New Zealand
Director Name | Justin Stanley Russell |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hays Mews London W1J 5PU |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Secretary Name | Aldwych Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Correspondence Address | 6th Floor Aldwych House 81 Aldwych House London WC2B 4RP |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 2007) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: tower bridge house st katharine's way london E1W 1DD (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 3 sheldon square london W2 6PS (1 page) |
1 December 2007 | Secretary resigned (1 page) |
2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
15 January 2007 | Return made up to 27/09/06; full list of members (5 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New secretary appointed (2 pages) |
28 November 2005 | New director appointed (1 page) |
28 November 2005 | New secretary appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |