Farley Green Albury
Guildford
Surrey
GU5 9DN
Secretary Name | Karen Clarke |
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Nationality | British |
Status | Current |
Appointed | 04 October 2006(1 day after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | 46 Connaught Road Teddington TW11 0PX |
Director Name | Mrs Denise Elaine Herrington |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Wildgoose Drive Wildwood Horsham West Sussex RH12 1TU |
Secretary Name | Barlow Robbins Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Correspondence Address | 55 Quarry Street Guildford Surrey GU1 3UE |
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 December |
28 November 2007 | Dissolved (1 page) |
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28 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2007 | Ad 04/10/06--------- £ si 1004999@1=1004999 £ ic 1/1005000 (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | Secretary resigned (1 page) |
11 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
11 January 2007 | Statement of affairs (5 pages) |
25 October 2006 | Appointment of a voluntary liquidator (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: the oriel sydenham road guildford surrey GU1 3SR (1 page) |
16 October 2006 | Declaration of solvency (3 pages) |
16 October 2006 | Resolutions
|
3 October 2006 | Incorporation (16 pages) |