Albion Street
Southwick
Sussex
BN42 4LR
Director Name | Colin Edward Reed |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2007(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 December 2009) |
Role | Co Director |
Correspondence Address | 54 Wivelsfield Road Haywards Heath West Sussex RH16 4EW |
Director Name | Colin Edward Reid |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Software Engineer |
Correspondence Address | 54 Wivelsfield Road Haywards Heath West Sussex RH16 4EW |
Director Name | Jill Toms-Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Administrator |
Correspondence Address | Coalbrook House Stevenson Road Brighton East Sussex BN2 0DF |
Secretary Name | Jill Toms-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(same day as company formation) |
Role | Administrator |
Correspondence Address | Coalbrook House Stevenson Road Brighton East Sussex BN2 0DF |
Secretary Name | Colin Edward Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 54 Wivelsfield Road Haywards Heath West Sussex RH16 4EW |
Secretary Name | Colin Edward Reed |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 month (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 54 Wivelsfield Road Haywards Heath West Sussex RH16 4EW |
Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
29 March 2008 | Statement of affairs with form 4.19 (7 pages) |
29 March 2008 | Appointment of a voluntary liquidator (1 page) |
29 March 2008 | Resolutions
|
6 March 2008 | Registered office changed on 06/03/2008 from 138-140 lady bee marina albion street southwick sussex BN42 4EG (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 November 2007 | Return made up to 27/01/07; full list of members (2 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
1 November 2007 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
10 September 2007 | Director's particulars changed (1 page) |
30 August 2007 | New director appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
13 August 2007 | Registered office changed on 13/08/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
15 June 2007 | Director's particulars changed (1 page) |
15 June 2007 | Secretary resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (1 page) |
4 April 2007 | Secretary's particulars changed (1 page) |
7 February 2007 | New secretary appointed (1 page) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Director's particulars changed (1 page) |
7 February 2007 | Director resigned (1 page) |
27 April 2006 | Director's particulars changed (1 page) |
27 April 2006 | Director's particulars changed (1 page) |
27 January 2006 | Incorporation (13 pages) |