London
SW11 6NS
Director Name | Mr Paul Llewellyn Jenkins |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2006(1 month, 4 weeks after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Grove Biggin Hill Westerham Kent TN16 3TB |
Director Name | Geoffrey Simon George Macarthur |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2006(1 month, 4 weeks after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Comjpany Director |
Country of Residence | England |
Correspondence Address | Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE |
Secretary Name | Harvey Ingram Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 March 2006(same day as company formation) |
Correspondence Address | 20 New Walk Leicester Leicestershire LE1 6TX |
Director Name | Harvey Ingram Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2006(same day as company formation) |
Correspondence Address | 20 New Walk Leicester Leicestershire LE1 6TX |
Registered Address | 43-45 Portman Square London W1H 6LY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
26 October 2007 | Dissolved (1 page) |
---|---|
26 July 2007 | Notice of move from Administration to Dissolution (28 pages) |
14 February 2007 | Administrator's progress report (17 pages) |
14 September 2006 | Statement of affairs (6 pages) |
4 September 2006 | Statement of administrator's proposal (41 pages) |
11 August 2006 | Registered office changed on 11/08/06 from: c/o harvey ingram LLP 20 new walk leicester leicestershire LE1 6TX (1 page) |
7 August 2006 | Appointment of an administrator (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: c/o harvry ingram LLP 1 victoria square birmingham west midlands B1 1BD (1 page) |
24 May 2006 | New director appointed (2 pages) |
19 May 2006 | Particulars of mortgage/charge (7 pages) |
18 May 2006 | Memorandum and Articles of Association (7 pages) |
17 May 2006 | Memorandum and Articles of Association (5 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Resolutions
|
17 May 2006 | Registered office changed on 17/05/06 from: 20 new walk leicester leicestershire LE1 6TX (1 page) |
17 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 May 2006 | New director appointed (3 pages) |
12 May 2006 | Particulars of mortgage/charge (6 pages) |