Esher
Surrey
KT10 9EG
Director Name | Mr Robin Alexis Justin Keston |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Homefield Road London W4 2LN |
Director Name | Stefan Stewart Harrison |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | 36 Bromham Road Biddenham Grange Biddenham Bedfordshire MK40 4AF |
Director Name | Derek Moran |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 02 August 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 05 May 2009) |
Role | Financial Consultant |
Country of Residence | South Africa |
Correspondence Address | PO Box 991 Schweizer Reneke Northwest Province 2780 Rep Of South Africa Foreign |
Secretary Name | Derek Moran |
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Nationality | Canadian |
Status | Closed |
Appointed | 02 August 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 05 May 2009) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | PO Box 991 Schweizer Reneke Northwest Province 2780 Rep Of South Africa Foreign |
Secretary Name | Mr Timothy Stephen Jones |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New secretary appointed (1 page) |
11 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Secretary resigned (1 page) |
15 May 2007 | Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page) |
27 April 2007 | Nc inc already adjusted 18/04/07 (1 page) |
27 April 2007 | Resolutions
|
10 April 2007 | Incorporation (17 pages) |