Elford Road Comberford
Tamworth
Staffordshire
B79 9BB
Director Name | Mr Michael Donnelly |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 382 Court Lane Birmingham West Midlands B23 5LG |
Secretary Name | John Brian Grisham |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2011) |
Role | Company Director |
Correspondence Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2008(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | Moretons Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2009(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 February 2010) |
Correspondence Address | Whitacre Road Nuneaton Warwickshire CV11 6BW |
Registered Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2011 | Termination of appointment of John Grisham as a secretary (2 pages) |
19 October 2011 | Termination of appointment of John Brian Grisham as a secretary on 30 September 2011 (2 pages) |
9 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
9 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
22 April 2010 | Termination of appointment of Moretons Limited as a secretary (2 pages) |
22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
22 April 2010 | Termination of appointment of Moretons Limited as a secretary (2 pages) |
23 February 2010 | Termination of appointment of Michael Donnelly as a director (2 pages) |
23 February 2010 | Appointment of John Brian Grisham as a secretary (3 pages) |
23 February 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 23 February 2010 (2 pages) |
23 February 2010 | Appointment of John Brian Grisham as a secretary (3 pages) |
23 February 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 23 February 2010 (2 pages) |
23 February 2010 | Termination of appointment of Michael Donnelly as a director (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
3 August 2009 | Secretary appointed moretons LIMITED (1 page) |
3 August 2009 | Secretary appointed moretons LIMITED (1 page) |
23 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
23 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
6 March 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
6 March 2009 | Appointment Terminated Secretary @ukplc client secretary LTD (1 page) |
4 September 2008 | Director appointed michael donnelly (2 pages) |
4 September 2008 | Director appointed michael donnelly (2 pages) |
31 January 2008 | Incorporation (13 pages) |
31 January 2008 | Incorporation (13 pages) |