Sydenham
London
SE26 4LH
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2006(same day as company formation) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Director Name | Mr Paul Alan Newcombe |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG |
Director Name | Ernitia Eileen Thomason |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(1 year, 7 months after company formation) |
Appointment Duration | 6 months (resigned 08 February 2008) |
Role | Barrister |
Correspondence Address | 23 Christ Church Mount Epsom Surrey KT19 8LU |
Website | www.reedsmith.com/ |
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Registered Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | Application to strike the company off the register (3 pages) |
2 February 2010 | Application to strike the company off the register (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
9 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
9 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
10 August 2007 | New director appointed (1 page) |
10 August 2007 | New director appointed (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
5 January 2007 | Accounts made up to 31 December 2006 (2 pages) |
5 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 January 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
4 January 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 January 2006 | Incorporation (44 pages) |
4 January 2006 | Incorporation (44 pages) |