Darlington
Western Australia
6070
Director Name | Derek William Satterthwaite |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Roto Place Lake Tekapo 8770 |
Director Name | Wayne John Kernaghan |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 29 November 2007(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 September 2011) |
Role | Company Director |
Correspondence Address | Unit 2 15 Mosman Street Mosman New South Wales 2088 Australia |
Director Name | Trevor Abel Jones |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Role | Investment Banker |
Correspondence Address | 11a Burton Street Mosman New South Wales 2088 |
Director Name | Alan Richard Jowell |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1, 94-98 Ramsgate Avenue Bondi Beeach New South Wales 2026 Australia |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Oval Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Director Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | McR 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 |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
2 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2011 | Final Gazette dissolved following liquidation (1 page) |
2 September 2011 | Final Gazette dissolved following liquidation (1 page) |
2 June 2011 | Notice of move from Administration to Dissolution (17 pages) |
2 June 2011 | Notice of move from Administration to Dissolution on 26 May 2011 (17 pages) |
16 May 2011 | Administrator's progress report to 2 May 2011 (14 pages) |
16 May 2011 | Administrator's progress report to 2 May 2011 (14 pages) |
16 May 2011 | Administrator's progress report to 2 May 2011 (14 pages) |
9 May 2011 | Notice of extension of period of Administration (1 page) |
9 May 2011 | Notice of extension of period of Administration (1 page) |
29 November 2010 | Administrator's progress report to 2 November 2010 (13 pages) |
29 November 2010 | Administrator's progress report to 2 November 2010 (13 pages) |
29 November 2010 | Administrator's progress report to 2 November 2010 (13 pages) |
2 November 2010 | Notice of extension of period of Administration (1 page) |
2 November 2010 | Notice of extension of period of Administration (1 page) |
7 June 2010 | Administrator's progress report to 2 May 2010 (13 pages) |
7 June 2010 | Administrator's progress report to 2 May 2010 (13 pages) |
7 June 2010 | Administrator's progress report to 2 May 2010 (13 pages) |
13 January 2010 | Statement of affairs with form 2.15B (7 pages) |
13 January 2010 | Statement of affairs with form 2.15B (7 pages) |
4 January 2010 | Statement of administrator's proposal (26 pages) |
4 January 2010 | Statement of administrator's proposal (26 pages) |
28 November 2009 | Statement of affairs with form 2.14B (6 pages) |
28 November 2009 | Statement of affairs with form 2.14B (6 pages) |
21 November 2009 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 21 November 2009 (2 pages) |
21 November 2009 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB on 21 November 2009 (2 pages) |
14 November 2009 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
14 November 2009 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
9 November 2009 | Appointment of an administrator (1 page) |
9 November 2009 | Appointment of an administrator (1 page) |
14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
13 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2008 | Return made up to 25/07/08; full list of members (6 pages) |
6 August 2008 | Return made up to 25/07/08; full list of members (6 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
14 November 2007 | Return made up to 25/07/07; full list of members (7 pages) |
14 November 2007 | Return made up to 25/07/07; full list of members (7 pages) |
24 October 2007 | Resolutions
|
24 October 2007 | Ad 31/08/06--------- £ si [email protected]=49999 £ ic 2/50001 (11 pages) |
24 October 2007 | Resolutions
|
24 October 2007 | £ nc 1000000/3000000 31/08/06 (1 page) |
24 October 2007 | £ nc 1000000/3000000 31/08/06 (1 page) |
24 October 2007 | Ad 31/08/06--------- £ si [email protected]=49999 £ ic 2/50001 (11 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
18 February 2007 | Director's particulars changed (1 page) |
18 February 2007 | Director's particulars changed (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (3 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: 2 temple back east bristol avon BS1 6EG (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 2 temple back east bristol avon BS1 6EG (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | New director appointed (3 pages) |
15 November 2006 | Particulars of mortgage/charge (16 pages) |
15 November 2006 | Particulars of mortgage/charge (16 pages) |
7 August 2006 | New director appointed (8 pages) |
7 August 2006 | Secretary resigned;director resigned (1 page) |
7 August 2006 | New director appointed (8 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | New secretary appointed;new director appointed (30 pages) |
7 August 2006 | New secretary appointed;new director appointed (30 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Secretary resigned;director resigned (1 page) |
25 July 2006 | Incorporation (17 pages) |
25 July 2006 | Incorporation (17 pages) |