Sevenoaks
Kent
TN14 5AW
Director Name | Mr Richard Peter Jobling |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(4 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 07 September 2010) |
Role | Company Director |
Country of Residence | Essex |
Correspondence Address | 6 Boudicca Mews Chelmsford Essex CM2 0LA |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | St James's Park, 50 Broadway London SW1H 0RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 September 2010 | Appointment of a director (2 pages) |
16 September 2010 | Appointment of a director (2 pages) |
15 September 2010 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 September 2010 (1 page) |
7 September 2010 | Termination of appointment of Richard Peter Jobling as a director (1 page) |
7 September 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
7 September 2010 | Appointment of Mr Dhugal Robertson as a director (2 pages) |
7 September 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
7 September 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
7 September 2010 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
7 September 2010 | Appointment of Mr Dhugal Robertson as a director (2 pages) |
7 September 2010 | Termination of appointment of Richard Peter Jobling as a director (1 page) |
20 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
20 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
23 April 2010 | Director's details changed for Third Party Formations Limited on 29 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
23 April 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 29 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
23 April 2010 | Director's details changed for Third Party Formations Limited on 29 March 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 29 March 2010 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 January 2009 | Accounts made up to 31 March 2008 (1 page) |
18 November 2008 | Return made up to 29/03/08; full list of members (3 pages) |
18 November 2008 | Return made up to 29/03/08; full list of members (3 pages) |
2 January 2008 | Accounts made up to 31 March 2007 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 August 2007 | Return made up to 26/04/07; full list of members (2 pages) |
8 August 2007 | Return made up to 26/04/07; full list of members (2 pages) |
29 March 2006 | Incorporation (14 pages) |
29 March 2006 | Incorporation (14 pages) |