Carshalton
Surrey
SM5 2BQ
Director Name | Dr David Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2009(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 April 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square London SE11 4DW |
Director Name | Mr Roger Martin Dickinson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Registered Address | 16 Park Crescent London W1B 1AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at 1 | Icsa 100.00% Other |
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Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
2 August 2010 | Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
11 June 2010 | Appointment of Mr David Wilson as a director (1 page) |
11 June 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
11 June 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
11 June 2010 | Appointment of Mr David Wilson as a director (1 page) |
1 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
19 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
13 May 2008 | Incorporation (15 pages) |
13 May 2008 | Incorporation (15 pages) |