15 Bromham Road
Biddenham
Bedfordshire
MK40 4AF
Director Name | Mr Douglas James Ewen |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 03 April 2008(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 28 July 2009) |
Role | Bank Employee |
Country of Residence | England |
Correspondence Address | 20 Southvale Road Blackheath London SE3 0TP |
Director Name | Matthew Packham |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 28 July 2009) |
Role | Banker |
Correspondence Address | The Barn Manor Farm Close Barton Le Clay Bedfordshire MK45 4TB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2008(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 February 2009) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | Third Floor Sunley House Bedford Park South Croydon Surrey CR0 2AP |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (3 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
27 February 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
3 June 2008 | Director's change of particulars / matthew packham / 16/05/2008 (1 page) |
16 April 2008 | Director appointed matthew packham (2 pages) |
15 April 2008 | Resolutions
|
10 April 2008 | Director appointed douglas james ewen (2 pages) |
10 April 2008 | Director appointed stephen john patrick long (3 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
25 March 2008 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
20 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
20 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
12 March 2008 | Incorporation (17 pages) |