Kingswood
Surrey
KT20 6PR
Director Name | Jean-Christophe Schroeder |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 28 February 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 11 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 95 Sloane Street London SW1 9PQ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 November 2008) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Registered Address | C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2008 | Application for striking-off (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from wilmington trust sp services (london) tower 42 (level 11) international finance centre 25 old broadst london EC2N 1HQ (1 page) |
6 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
30 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
4 March 2008 | Director appointed jean christophe schroeder (3 pages) |
4 March 2008 | Appointment terminated director robin baker (1 page) |
21 April 2007 | New director appointed (7 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (10 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: 10 upper bank street london E14 5JJ (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (15 pages) |
19 March 2007 | Incorporation (25 pages) |