Bockmer Lane, Medmenham
Marlow
Buckinghamshire
SL7 2HL
Director Name | Michael Robert Sean Joyce |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2006(5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 17 May 2011) |
Role | Finance Director |
Correspondence Address | The Courtyard 38 Onslow Gardens, Muswell Hill London N10 3JU |
Secretary Name | Michael Robert Sean Joyce |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2006(5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 17 May 2011) |
Role | Finance Director |
Correspondence Address | The Courtyard 38 Onslow Gardens, Muswell Hill London N10 3JU |
Director Name | Kevin Bailey |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Farndale Road Knaresborough North Yorkshire HG5 0NY |
Secretary Name | Emma Gray |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge House Hebers Grove Ilkley West Yorkshire LS29 9JR |
Director Name | Ross David Eades |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2009) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA |
Registered Address | 16 - 18 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
30 April 2009 | Appointment Terminated Director ross eades (1 page) |
30 April 2009 | Appointment terminated director ross eades (1 page) |
15 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
15 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (1 page) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
30 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 August 2007 | Accounts made up to 31 December 2006 (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 20-23 greville street london EC1N 8SS (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 20-23 greville street london EC1N 8SS (1 page) |
8 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
8 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: emstrey house (north) shrewsbury business park shrewsbury shropshire SY2 6LG (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: emstrey house (north) shrewsbury business park shrewsbury shropshire SY2 6LG (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New secretary appointed;new director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | New secretary appointed;new director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 September 2005 | Incorporation (17 pages) |
27 September 2005 | Incorporation (17 pages) |