Dunhills Lane Enham Alamein
Andover
Hampshire
SP11 6RB
Director Name | Carl Richard Foss |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Glassonby Walk Camberley Surrey GU15 1SG |
Director Name | Christopher Sidney Hussey |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hearn Wood The Mount Headley Hampshire GU35 8AG |
Director Name | Mr David Lomas |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Ashbourne Avenue Bexleyheath Kent DA7 5NS |
Secretary Name | Mr Christopher Conway Shipley |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Meadow Gate Ashtead Surrey KT21 1DG |
Director Name | Mr Christopher David Keyworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 October 2006) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 43 Birch Crescent Hornchurch Essex RM11 2NN |
Director Name | 7Side Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Secretary Name | 7Side Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£54,548 |
Cash | £9,077 |
Current Liabilities | £110,993 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
8 January 2010 | Notice of move from Administration to Dissolution on 3 January 2010 (7 pages) |
8 January 2010 | Administrator's progress report to 3 January 2010 (7 pages) |
8 January 2010 | Administrator's progress report to 3 January 2010 (7 pages) |
8 January 2010 | Administrator's progress report to 3 January 2010 (7 pages) |
8 January 2010 | Notice of move from Administration to Dissolution (7 pages) |
23 July 2009 | Administrator's progress report to 3 January 2009 (5 pages) |
23 July 2009 | Administrator's progress report to 3 January 2009 (5 pages) |
23 July 2009 | Administrator's progress report to 3 January 2009 (5 pages) |
8 July 2009 | Notice of extension of period of Administration (1 page) |
8 July 2009 | Notice of extension of period of Administration (1 page) |
29 June 2009 | Statement of administrator's proposal (42 pages) |
29 June 2009 | Statement of administrator's proposal (42 pages) |
15 July 2008 | Appointment of an administrator (1 page) |
15 July 2008 | Appointment of an administrator (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from 156 high street dorking surrey RH4 1BQ (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from 156 high street dorking surrey RH4 1BQ (1 page) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
29 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
24 March 2006 | Particulars of mortgage/charge (7 pages) |
24 March 2006 | Particulars of mortgage/charge (7 pages) |
22 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
22 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
8 March 2006 | Ad 09/02/06--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
8 March 2006 | Ad 09/02/06--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | New director appointed (1 page) |
26 January 2006 | Resolutions
|
26 January 2006 | Company name changed dcc squared LIMITED\certificate issued on 26/01/06 (2 pages) |
26 January 2006 | Company name changed dcc squared LIMITED\certificate issued on 26/01/06 (2 pages) |
26 January 2006 | Resolutions
|
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New secretary appointed (2 pages) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | New secretary appointed (2 pages) |
28 November 2005 | Incorporation (12 pages) |
28 November 2005 | Incorporation (12 pages) |