Well Hill
Chelsfield
Kent
BR6 7QJ
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Brian Geoffrey Barker |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 November 2006) |
Role | Company Director |
Correspondence Address | 7 Magnolia Place Montpelier Road Ealing London W5 2QQ |
Director Name | Mr John Clifford Baty |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat C 1 Cranley Gardens London N10 3AA |
Director Name | Mr Michael Jeremy Noble |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(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 | 02 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 November 2006) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2009 | Application for striking-off (1 page) |
5 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
5 September 2008 | Director appointed michael jeremy noble (1 page) |
29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (5 pages) |
1 March 2007 | Return made up to 02/02/07; full list of members (5 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
16 August 2006 | Registered office changed on 16/08/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
9 March 2006 | Resolutions
|
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Secretary resigned (1 page) |
1 March 2006 | New director appointed (7 pages) |
1 March 2006 | New director appointed (11 pages) |
1 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
1 March 2006 | New director appointed (5 pages) |
1 March 2006 | New secretary appointed (2 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 February 2006 | Incorporation (17 pages) |