Lovel Road Winkfield
Windsor
Berkshire
SL4 2HA
Director Name | Alec Ogle |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2006(4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 6 Sylvan Way Taverham Norwich Norfolk NR8 6XD |
Director Name | Keely Hemmings |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 weeks after company formation) |
Appointment Duration | 4 months (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 16 Vedonis Park Hucknall Nottingham Nottinghamshire NG15 6EW |
Director Name | John Charles Hind |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 January 2007) |
Role | Company Director |
Correspondence Address | Rydal House High Oakham Road Mansfield NG18 5AJ |
Director Name | Mr David Joseph Weiss |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Green Kirklington Newark Nottinghamshire NG22 8NE |
Secretary Name | Keely Hemmings |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 weeks after company formation) |
Appointment Duration | 4 months (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 16 Vedonis Park Hucknall Nottingham Nottinghamshire NG15 6EW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 43-45 Portman Square London W1H 6LY |
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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 |
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Accounts Year End | 31 July |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
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17 February 2008 | Notice of move from Administration to Dissolution (17 pages) |
13 September 2007 | Administrator's progress report (15 pages) |
20 April 2007 | Statement of administrator's proposal (34 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: ivy house old gateford road worksop nottinghamshire S81 8AZ (1 page) |
27 February 2007 | Appointment of an administrator (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
23 January 2007 | Particulars of mortgage/charge (9 pages) |
22 December 2006 | Secretary resigned;director resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New secretary appointed;new director appointed (2 pages) |
30 August 2006 | Particulars of mortgage/charge (7 pages) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | Company name changed sph 509 LIMITED\certificate issued on 24/08/06 (2 pages) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | Registered office changed on 24/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 August 2006 | Director resigned (1 page) |
23 August 2006 | Particulars of mortgage/charge (7 pages) |
14 July 2006 | Incorporation (15 pages) |