Bampton
Devon
EX16 9LB
Director Name | Mr Philip Alan Cassan Tuite-Dalton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 74 Queens Road Wimbledon London SW19 8LR |
Secretary Name | Mr Paul Maurice Keith Sinfield |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Henty Close London SW11 4AH |
Director Name | David George |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 38 Arodene Road London SW2 2BH |
Registered Address | 69 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
16 August 2011 | Termination of appointment of David George as a director (1 page) |
16 August 2011 | Termination of appointment of David George as a director (1 page) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
6 October 2009 | Director's details changed for David George on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David George on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr David Peter Trezies on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr David Peter Trezies on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Philip Alan Cassan Tuite-Dalton on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Philip Alan Cassan Tuite-Dalton on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Philip Alan Cassan Tuite-Dalton on 5 October 2009 (2 pages) |
6 October 2009 | Register inspection address has been changed (1 page) |
6 October 2009 | Director's details changed for Mr David Peter Trezies on 5 October 2009 (2 pages) |
6 October 2009 | Register inspection address has been changed (1 page) |
6 October 2009 | Director's details changed for David George on 5 October 2009 (2 pages) |
18 February 2009 | Accounts made up to 31 December 2008 (4 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
14 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
14 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
1 October 2007 | Incorporation (18 pages) |
1 October 2007 | Incorporation (18 pages) |