Little Bardfield
Braintree
Essex
CM7 4TS
Director Name | Howard Myles |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2007(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 October 2009) |
Role | Investment Banker |
Correspondence Address | 4 Clearwater Place Long Ditton Surrey KT6 4ET |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2007(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 October 2009) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Ms Elizabeth Field |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 35 Grove Park Gardens Chiswick London W4 3RY |
Director Name | Ms Sharon Tracey White |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Alwyne Road Islington London N1 2HH |
Secretary Name | Ms Elizabeth Field |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 35 Grove Park Gardens Chiswick London W4 3RY |
Registered Address | 1 Grosvenor Place London SW1X 7JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
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17 June 2009 | Application for striking-off (2 pages) |
5 June 2009 | Resolutions
|
5 June 2009 | Re-registration of Memorandum and Articles (74 pages) |
5 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 June 2009 | Application for reregistration from PLC to private (1 page) |
19 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
3 January 2008 | Accounting reference date extended from 30/11/08 to 28/02/09 (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Secretary resigned;director resigned (1 page) |
14 December 2007 | Notice of intention to trade as an investment co. (1 page) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Application to commence business (3 pages) |
12 December 2007 | Ad 17/11/07--------- £ si [email protected]=500000 £ ic 2/500002 (2 pages) |
12 December 2007 | Certificate of authorisation to commence business and borrow (1 page) |
16 November 2007 | Incorporation (75 pages) |