Old Avenue
Weybridge
Surrey
KT13 0PS
Director Name | Mr Ian John Sharpe |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2005(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Cuckoo House Bumpstead Road Hempstead Essex CB10 2PE |
Director Name | Guy Carlyle Thackwray |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2005(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 St Andrew's Wharf Shad Thames London SE1 2YN |
Secretary Name | Mr Neil Dewar Lewis |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2005(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2007 | Registered office changed on 18/10/07 from: 7TH floor 1 fleet place bristol BS1 6BU (1 page) |
20 July 2007 | Application for striking-off (1 page) |
26 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Resolutions
|
20 December 2005 | New secretary appointed;new director appointed (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | New director appointed (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New director appointed (1 page) |
16 December 2005 | Incorporation (19 pages) |