Richmond
Surrey
TW10 6HF
Director Name | Mr Matthew Richard Thomas |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 20 January 2009) |
Role | Accountant |
Correspondence Address | 6 Muirfield Road London W3 7NR |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 20 January 2009) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Helen Audrey Jones |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Tax Adviser |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Director Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Lawyer |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Registered Address | The Reuters Building South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 May |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2008 | Application for striking-off (1 page) |
7 July 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 July 2008 | Re-registration of Memorandum and Articles (11 pages) |
7 July 2008 | Application for reregistration from PLC to private (1 page) |
7 July 2008 | Resolutions
|
9 June 2008 | Secretary appointed elizabeth maria maclean (2 pages) |
9 June 2008 | Director appointed daragh patrick feltham fagan (3 pages) |
9 June 2008 | Appointment terminated director helen jones (1 page) |
9 June 2008 | Director appointed matthew richard thomas (2 pages) |
9 June 2008 | Appointment terminated director and secretary rosemary martin (1 page) |
6 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
14 May 2007 | Application to commence business (2 pages) |
14 May 2007 | Certificate of authorisation to commence business and borrow (1 page) |
11 May 2007 | Incorporation (62 pages) |