London
NW1 6JL
Director Name | Mr Alan Gary Lyons |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2008(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Dr Adrian Clive Bowles |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Christopher Mark Corner |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Secretary Name | William John Ingram Hill |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 24 August 2010) |
Role | Company Director |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Secretary Name | Quayseco Limited (Corporation) |
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Status | Closed |
Appointed | 18 August 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 24 August 2010) |
Correspondence Address | Narrow Quay House Narrow Quay Bristol Avon BS1 4AH |
Secretary Name | Mr Alan Gary Lyons |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Croft Lane Cherry Willingham Lincoln Lincolnshire LN3 4JP |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2008(1 year, 6 months after company formation) |
Appointment Duration | 8 months (resigned 18 August 2009) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 242 Marylebone Road London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2010 | Application to strike the company off the register (3 pages) |
30 April 2010 | Application to strike the company off the register (3 pages) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Director's details changed for Christopher Mark Corner on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr John Michael Seed on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Doctor Adrian Clive Bowles on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr John Michael Seed on 14 January 2010 (2 pages) |
14 January 2010 | Secretary's details changed for William John Ingram Hill on 14 January 2010 (1 page) |
14 January 2010 | Secretary's details changed for William John Ingram Hill on 14 January 2010 (1 page) |
14 January 2010 | Director's details changed for Doctor Adrian Clive Bowles on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Christopher Mark Corner on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Alan Gary Lyons on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Alan Gary Lyons on 14 January 2010 (2 pages) |
19 December 2009 | Secretary's details changed for William John Ingram Hill on 27 November 2009 (1 page) |
19 December 2009 | Secretary's details changed for William John Ingram Hill on 27 November 2009 (1 page) |
2 September 2009 | Appointment terminated secretary alan lyons (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT (1 page) |
2 September 2009 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page) |
2 September 2009 | Appointment Terminated Secretary alan lyons (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT (1 page) |
2 September 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
25 August 2009 | Secretary appointed william john ingram hill (2 pages) |
25 August 2009 | Secretary appointed william john ingram hill (2 pages) |
20 August 2009 | Secretary appointed quayseco LIMITED (2 pages) |
20 August 2009 | Secretary appointed quayseco LIMITED (2 pages) |
2 July 2009 | Accounts made up to 30 June 2009 (1 page) |
2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
12 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
12 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
1 May 2009 | Director appointed alan gary lyons (2 pages) |
1 May 2009 | Director appointed alan gary lyons (2 pages) |
10 March 2009 | Accounts made up to 30 June 2008 (1 page) |
10 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
15 January 2009 | Director appointed christopher mark corner (2 pages) |
15 January 2009 | Director appointed adrian clive bowles (2 pages) |
15 January 2009 | Director appointed adrian clive bowles (2 pages) |
15 January 2009 | Director appointed christopher mark corner (2 pages) |
18 December 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
18 December 2008 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
28 August 2008 | Return made up to 04/06/08; full list of members
|
28 August 2008 | Return made up to 04/06/08; full list of members
|
4 June 2007 | Incorporation (15 pages) |
4 June 2007 | Incorporation (15 pages) |