Mill Hill Keysoe
Bedford
Bedfordshire
MK44 2HP
Secretary Name | Mr Ian Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20a Clarence Road Harpenden Hertfordshire AL5 4AH |
Director Name | Mr Luke Robinson Orlando Bridgeman |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2008) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 21 Chepstow Road London W2 5BP |
Director Name | Peter Stuart Brook |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Curzon House Rode Frome Somerset BA11 6QW |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2008) |
Role | Secretary |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Henry Robert Powell |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gilpin Avenue London SW14 8QY |
Director Name | Mrs Alka Bali |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks (resigned 08 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bradbourne Street London SW6 3TE |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
24 February 2010 | Bona Vacantia disclaimer (1 page) |
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30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2008 | Appointment terminated director henry powell (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
18 July 2008 | Appointment terminated director alka bali (1 page) |
25 June 2008 | Director appointed alka bali (3 pages) |
3 June 2008 | Appointment terminate, director peter stuart brook logged form (1 page) |
21 May 2008 | Appointment terminated director peter brook (1 page) |
23 April 2008 | Director appointed henry robert powell (2 pages) |
15 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
12 September 2007 | Nc inc already adjusted 24/08/07 (1 page) |
12 September 2007 | Ad 24/08/07--------- £ si 1049438@1=1049438 £ ic 555671/1605109 (2 pages) |
12 September 2007 | Resolutions
|
19 July 2007 | Ad 27/04/07--------- £ si 544721@1 (2 pages) |
10 July 2007 | Nc inc already adjusted 12/06/07 (1 page) |
10 July 2007 | Resolutions
|
21 May 2007 | Nc inc already adjusted 27/04/07 (1 page) |
21 May 2007 | Ad 27/04/07--------- £ si 544721@1=544721 £ ic 10950/555671 (2 pages) |
21 May 2007 | Resolutions
|
9 March 2007 | Resolutions
|
9 March 2007 | £ nc 1000/960619 15/02/07 (1 page) |
9 March 2007 | Resolutions
|
9 March 2007 | Ad 15/02/07--------- £ si 10949@1=10949 £ ic 1/10950 (2 pages) |
24 February 2007 | Particulars of mortgage/charge (6 pages) |
22 December 2006 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
7 November 2006 | New director appointed (1 page) |
7 November 2006 | New director appointed (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New secretary appointed (1 page) |
7 November 2006 | Secretary resigned (1 page) |
27 October 2006 | Memorandum and Articles of Association (6 pages) |
26 October 2006 | Memorandum and Articles of Association (5 pages) |
3 October 2006 | Incorporation (15 pages) |