North Bradley
Trowbridge
Wiltshire
BA14 0SU
Director Name | Mr Barry Glyn Hughes |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2008(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 05 January 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Garden Maisonette 17 Marlborough Buildings Bath Avon BA1 2LY |
Secretary Name | Mrs Diane Patricia Hall |
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Nationality | English |
Status | Closed |
Appointed | 16 September 2008(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 05 January 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Orchard Way North Bradley Trowbridge Wiltshire BA14 0SU |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Registered Address | Minerva House 5 Montague Close London SE1 9BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | Application to strike the company off the register (3 pages) |
15 September 2015 | Application to strike the company off the register (3 pages) |
5 August 2015 | Annual return made up to 10 July 2015 no member list (4 pages) |
5 August 2015 | Annual return made up to 10 July 2015 no member list (4 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 10 July 2014 no member list (4 pages) |
14 July 2014 | Annual return made up to 10 July 2014 no member list (4 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
10 July 2013 | Annual return made up to 10 July 2013 no member list (4 pages) |
10 July 2013 | Annual return made up to 10 July 2013 no member list (4 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
17 July 2012 | Annual return made up to 10 July 2012 no member list (4 pages) |
17 July 2012 | Annual return made up to 10 July 2012 no member list (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
2 August 2011 | Annual return made up to 10 July 2011 no member list (4 pages) |
2 August 2011 | Annual return made up to 10 July 2011 no member list (4 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
28 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
17 August 2010 | Registered office address changed from C/O Winckworth Sherwood Minerva House Montague Close London SE1 9BB United Kingdom on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from C/O Winckworth Sherwood Minerva House Montague Close London SE1 9BB United Kingdom on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from 4 More London Riverside London SE1 2AU on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from 4 More London Riverside London SE1 2AU on 17 August 2010 (1 page) |
2 August 2010 | Annual return made up to 10 July 2010 no member list (4 pages) |
2 August 2010 | Annual return made up to 10 July 2010 no member list (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
22 July 2009 | Annual return made up to 10/07/09 (2 pages) |
22 July 2009 | Annual return made up to 10/07/09 (2 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
9 October 2008 | Appointment terminated secretary whale rock secretaries LIMITED (1 page) |
9 October 2008 | Director appointed barry hughes (3 pages) |
9 October 2008 | Appointment terminated director whale rock directors LIMITED (1 page) |
9 October 2008 | Director and secretary appointed diane patricia hall (3 pages) |
9 October 2008 | Director and secretary appointed diane patricia hall (3 pages) |
9 October 2008 | Appointment terminated secretary whale rock secretaries LIMITED (1 page) |
9 October 2008 | Director appointed barry hughes (3 pages) |
9 October 2008 | Appointment terminated director whale rock directors LIMITED (1 page) |
30 September 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
30 September 2008 | Annual return made up to 10/07/08 (6 pages) |
30 September 2008 | Annual return made up to 10/07/08 (6 pages) |
30 September 2008 | Director's change of particulars whale rock directors LIMITED logged form (1 page) |
30 September 2008 | Director's change of particulars whale rock directors LIMITED logged form (1 page) |
30 September 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
10 July 2007 | Incorporation (21 pages) |
10 July 2007 | Incorporation (21 pages) |