London
W2 5AE
Director Name | Mr Phillip Wesley Burns |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Role | Financial Managing Director |
Correspondence Address | 34-35 Dean Street 2nd Floor London W1D 4PR |
Director Name | Mr Jonathan Philip Draffan |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 St Davids Square London Greater London E14 3WA |
Director Name | Miss Julie Kay Williamson |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Role | Financial Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Whittingstall Road London SW6 4ED |
Secretary Name | WG&M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Director Name | WG&M Nominees Limited (Corporation) |
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Date of Birth | September 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 21 February 2008(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Registered Address | One South Place London EC2M 2WG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2008 | Application for striking-off (4 pages) |
16 April 2008 | Appointment terminated director wg&m nominees LIMITED (1 page) |
15 March 2008 | Director appointed mr phillip wesley burns (1 page) |
10 March 2008 | Director appointed jan arie nicolaas breure (1 page) |
10 March 2008 | Director appointed mr jonathan philip draffan (1 page) |
10 March 2008 | Director appointed julie kay williamson (2 pages) |