Egham
Surrey
TW20 8NR
Director Name | Dr James Backhouse |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 14 August 2012) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 293 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | Mr Leslie Patrick Willcocks |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Stable Cottage Chapel Hill Wootton Oxfordshire OX20 1DX |
Secretary Name | Dr Sarah Elizabeth Helen Thatcher |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | Brackenbrough Parsons Lane Hindhead Surrey GU26 6NP |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | Sixth Floor 90 Fetter Lane London EC4A 1PT |
Registered Address | Fifth Floor 10 St. Bride Street London EC4A 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £79 |
Cash | £79 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2012 | Application to strike the company off the register (3 pages) |
20 April 2012 | Application to strike the company off the register (3 pages) |
22 March 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 22 March 2012 (1 page) |
22 March 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 22 March 2012 (1 page) |
29 November 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
29 November 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
30 November 2010 | Annual return made up to 26 November 2010 no member list (3 pages) |
30 November 2010 | Annual return made up to 26 November 2010 no member list (3 pages) |
21 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 December 2009 | Annual return made up to 26 November 2009 no member list (3 pages) |
1 December 2009 | Director's details changed for Dr James Backhouse on 26 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Professor Ian Oakley Angell on 26 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 26 November 2009 no member list (3 pages) |
1 December 2009 | Director's details changed for Professor Ian Oakley Angell on 26 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr James Backhouse on 26 November 2009 (2 pages) |
24 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 March 2009 | Appointment Terminated Director leslie willcocks (1 page) |
26 March 2009 | Appointment terminated director leslie willcocks (1 page) |
25 March 2009 | Appointment terminated secretary sarah thatcher (1 page) |
25 March 2009 | Director appointed dr james backhouse (1 page) |
25 March 2009 | Director appointed dr james backhouse (1 page) |
25 March 2009 | Appointment Terminated Secretary sarah thatcher (1 page) |
27 November 2008 | Annual return made up to 26/11/08 (2 pages) |
27 November 2008 | Annual return made up to 26/11/08 (2 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
26 November 2007 | Incorporation (23 pages) |
26 November 2007 | Incorporation (23 pages) |