Knaphill
Woking
Surrey
GU21 2TR
Secretary Name | Mr Gary Kenneth David Truman |
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Nationality | Brisish |
Status | Closed |
Appointed | 10 March 2006(1 week, 3 days after company formation) |
Appointment Duration | 3 years (closed 31 March 2009) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Coresbrook Way Knaphill Woking Surrey GU21 2TR |
Director Name | Stuart Chambers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 31 March 2009) |
Role | Managing Director |
Correspondence Address | 74 Rivington Street London EC2A 3AY |
Director Name | David James Bestwick |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 April 2007) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP |
Director Name | David John William |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 April 2007) |
Role | Chief Executive |
Correspondence Address | Apsley Farm Wilderwick Road Dormansland Nr East Grinstead West Sussex RH19 3NT |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2006(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2006(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 74 rivington street london EC2A 3AY (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | New director appointed (1 page) |
11 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
25 April 2006 | New secretary appointed;new director appointed (2 pages) |
18 April 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
28 February 2006 | Incorporation (13 pages) |