London
SE1 2RT
Director Name | Mr Mark Billingham |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Secretary Name | Peter Graham Rowbottom |
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Nationality | English |
Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 More London Riverside London SE1 2RT |
Director Name | Alan Chatham |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Peter Graham Rowbottom |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 June 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years (resigned 21 June 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 More London Riverside London SE1 2RT |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
27 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2013 | Final Gazette dissolved following liquidation (1 page) |
27 December 2013 | Final Gazette dissolved following liquidation (1 page) |
27 September 2013 | Notice of move from Administration to Dissolution on 24 September 2013 (9 pages) |
27 September 2013 | Notice of move from Administration to Dissolution (9 pages) |
27 September 2013 | Administrator's progress report to 24 September 2013 (9 pages) |
27 September 2013 | Administrator's progress report to 24 September 2013 (9 pages) |
30 April 2013 | Administrator's progress report to 25 March 2013 (7 pages) |
30 April 2013 | Administrator's progress report to 25 March 2013 (7 pages) |
9 April 2013 | Notice of extension of period of Administration (1 page) |
9 April 2013 | Notice of extension of period of Administration (1 page) |
26 October 2012 | Administrator's progress report to 25 September 2012 (7 pages) |
26 October 2012 | Administrator's progress report to 25 September 2012 (7 pages) |
27 April 2012 | Administrator's progress report to 25 March 2012 (9 pages) |
27 April 2012 | Administrator's progress report to 25 March 2012 (9 pages) |
28 October 2011 | Administrator's progress report to 25 September 2011 (7 pages) |
28 October 2011 | Administrator's progress report to 25 September 2011 (7 pages) |
12 September 2011 | Notice of extension of period of Administration (1 page) |
12 September 2011 | Notice of extension of period of Administration (1 page) |
14 July 2011 | Termination of appointment of Peter Rowbottom as a director (2 pages) |
14 July 2011 | Termination of appointment of Peter Rowbottom as a secretary (2 pages) |
14 July 2011 | Termination of appointment of Peter Rowbottom as a director (2 pages) |
14 July 2011 | Termination of appointment of Peter Rowbottom as a secretary (2 pages) |
18 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
3 May 2011 | Administrator's progress report to 25 March 2011 (7 pages) |
3 May 2011 | Administrator's progress report to 25 March 2011 (7 pages) |
30 March 2011 | Notice of extension of period of Administration (1 page) |
30 March 2011 | Notice of extension of period of Administration (1 page) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
26 October 2010 | Administrator's progress report to 25 September 2010 (7 pages) |
26 October 2010 | Administrator's progress report to 25 September 2010 (7 pages) |
31 August 2010 | Termination of appointment of Mark Billingham as a director (2 pages) |
31 August 2010 | Termination of appointment of Alan Chatham as a director (2 pages) |
31 August 2010 | Termination of appointment of Alan Chatham as a director (2 pages) |
31 August 2010 | Termination of appointment of Mark Billingham as a director (2 pages) |
26 May 2010 | Statement of administrator's proposal (15 pages) |
26 May 2010 | Statement of administrator's proposal (15 pages) |
25 May 2010 | Statement of affairs with form 2.14B (10 pages) |
25 May 2010 | Statement of affairs with form 2.14B (10 pages) |
18 May 2010 | Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham B1 1XL on 18 May 2010 (2 pages) |
18 May 2010 | Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham B1 1XL on 18 May 2010 (2 pages) |
9 April 2010 | Appointment of an administrator (1 page) |
9 April 2010 | Appointment of an administrator (1 page) |
30 November 2009 | Director's details changed for Neil Anthony Edginton on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Mark Billingham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Peter Graham Rowbottom on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Peter Graham Rowbottom on 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Peter Graham Rowbottom on 30 November 2009 (1 page) |
30 November 2009 | Secretary's details changed for Peter Graham Rowbottom on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Mr Mark Billingham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Neil Anthony Edginton on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan Chatham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan Chatham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Mark Billingham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Mark Billingham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan Chatham on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Alan Chatham on 30 November 2009 (2 pages) |
14 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
14 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
4 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
4 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
12 May 2008 | Return made up to 08/05/08; full list of members (5 pages) |
12 May 2008 | Return made up to 08/05/08; full list of members (5 pages) |
11 October 2007 | Particulars of mortgage/charge (5 pages) |
11 October 2007 | Particulars of mortgage/charge (5 pages) |
10 October 2007 | Resolutions
|
10 October 2007 | Ad 27/09/07--------- £ si 1200@1=1200 £ ic 8000/9200 (2 pages) |
10 October 2007 | Ad 27/09/07--------- £ si 1200@1=1200 £ ic 8000/9200 (2 pages) |
10 October 2007 | Resolutions
|
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
29 June 2007 | Nc inc already adjusted 04/06/07 (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Ad 04/06/07--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
29 June 2007 | Resolutions
|
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Ad 04/06/07--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
29 June 2007 | Nc inc already adjusted 04/06/07 (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | Resolutions
|
8 May 2007 | Incorporation (24 pages) |
8 May 2007 | Incorporation (24 pages) |