Cucklington
Somerset
BA9 9PW
Director Name | Mr John Anthony Bingham Kennedy |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 17 August 2010) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
Secretary Name | Mr Peter Michael McCall |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 2009) |
Role | Solicitor |
Correspondence Address | 19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland |
Director Name | Mr Neil Armstrong McMyn |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(7 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 2009) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Wester Riggs Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1st Floor 58 Davies Street London W1K 5JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2010 | Termination of appointment of Neil Mcmyn as a director (1 page) |
11 September 2009 | Appointment terminated secretary peter mccall (1 page) |
28 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 September 2008 | Return made up to 19/04/08; full list of members (4 pages) |
3 December 2007 | New director appointed (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: 58 davies street london W1K 5JF (1 page) |
17 September 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
17 September 2007 | New director appointed (7 pages) |
11 September 2007 | New secretary appointed (2 pages) |
10 September 2007 | Company name changed southpoint LIMITED\certificate issued on 10/09/07 (2 pages) |
7 September 2007 | New director appointed (2 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 12 york place leeds LS1 2DS (1 page) |
13 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Resolutions
|
19 April 2007 | Incorporation (17 pages) |