Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director Name | Mr Peter Courtenay Clarke |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakmeade Park Road Stoke Poges Berkshire SL2 4PG |
Director Name | Graham Charles Roberts |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2006(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 70 Barrowgate Road Chiswick London W4 4QU |
Secretary Name | Rebecca Jane Scudamore |
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Status | Closed |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP |
Director Name | Sarah Morrell Barzycki |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cromford Way New Malden Surrey KT3 3AZ |
Director Name | Mrs Lucinda Margaret Bell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Priory Gardens Chiswick London W4 1TT |
Director Name | Stephen Alan Michael Hester |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 3 Ilchester Place London W14 8AA |
Director Name | Mr Andrew Marc Jones |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Parthenia Road Fulham London SW6 4BH |
Director Name | Mr Timothy Andrew Roberts |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lorne House Oxshott Way Cobham Surrey KT11 2RU |
Director Name | Mr Nigel Mark Webb |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Charteed Surveyor |
Country of Residence | England |
Correspondence Address | Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | York House 45 Setmour Street London W1H 7LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2007 | Application for striking-off (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
14 December 2006 | New director appointed (5 pages) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | New director appointed (4 pages) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | New director appointed (4 pages) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | New director appointed (3 pages) |
27 November 2006 | New director appointed (4 pages) |
27 November 2006 | New secretary appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New director appointed (5 pages) |
27 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Incorporation (16 pages) |