112 West Hill
Aspley Guise
Buckinghamshire
MK17 8DX
Director Name | Peter Alfred Jeffreys |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2006(same day as company formation) |
Role | Executive Vice Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crossways House Box Hill Corsham Wiltshire SN13 8ES |
Director Name | Yves Jacobe De Naurois |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | French |
Status | Closed |
Appointed | 31 January 2006(same day as company formation) |
Role | Managing Director |
Correspondence Address | 14 Grand Rue Geneva 1204 1205 Switzerland |
Secretary Name | HK Nominees Ltd (Corporation) |
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Status | Closed |
Appointed | 31 January 2006(same day as company formation) |
Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
17 August 2009 | Accounts made up to 31 January 2009 (1 page) |
5 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
5 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
21 April 2009 | Return made up to 31/01/08; full list of members (4 pages) |
21 April 2009 | Return made up to 31/01/08; full list of members (4 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
20 November 2008 | Accounts made up to 31 January 2008 (1 page) |
30 August 2007 | Accounts made up to 31 January 2007 (1 page) |
30 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
22 June 2007 | Return made up to 31/01/07; full list of members
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22 June 2007 | Return made up to 31/01/07; full list of members (7 pages) |
31 January 2006 | Incorporation (17 pages) |
31 January 2006 | Incorporation (17 pages) |