London
SW11 5QR
Director Name | Mr Peter Anthony Thornton |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(1 day after company formation) |
Appointment Duration | 4 years, 8 months (closed 06 March 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2007(1 day after company formation) |
Appointment Duration | 4 years, 8 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mark Baldwin |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 12 Blenheim Road St. Albans Hertfordshire AL1 4NR |
Secretary Name | Timothy Croad Cornick |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Furnace Farm Furnace Lane Lamberhurst Kent TN3 8LE |
Registered Address | 9 Savoy Street London WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
22 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
23 October 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
16 April 2009 | Accounts made up to 30 June 2008 (8 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
22 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
22 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New director appointed (6 pages) |
12 July 2007 | New secretary appointed (2 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: 10 norwich street london EC4A 1BD (1 page) |
12 July 2007 | New director appointed (6 pages) |
12 July 2007 | New director appointed (6 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New secretary appointed (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | New director appointed (6 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: 10 norwich street london EC4A 1BD (1 page) |
12 July 2007 | Director resigned (1 page) |
28 June 2007 | Incorporation (15 pages) |
28 June 2007 | Incorporation (15 pages) |