London
NW8 6HR
Director Name | Mr Clive Russell Woodman |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2007(1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 July 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Rowfold House Rowfold Billingshurst West Sussex RH14 9DD |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2007(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2008) |
Role | Group Company Secretary |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Mr Robert Simon Keane |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 September 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 41 Stratford Road Watford WD17 4YN |
Director Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
26 September 2008 | Appointment terminated director robert keane (1 page) |
18 August 2008 | Appointment terminated director guy naggar (1 page) |
18 August 2008 | Appointment terminated director clive woodman (1 page) |
27 May 2008 | Director appointed robert simon keane (3 pages) |
29 January 2008 | New director appointed (9 pages) |
8 January 2008 | New secretary appointed (2 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
2 August 2007 | Particulars of mortgage/charge (3 pages) |
30 July 2007 | Registered office changed on 30/07/07 from: one fleet place london EC4M 7WS (1 page) |
30 July 2007 | Resolutions
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