Worcester
Worcestershire
WR4 0NA
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2009(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 September 2010) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Secretary Name | Mr Kenneth Lee Michael Noble |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(4 days after company formation) |
Appointment Duration | 11 months (resigned 01 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Millbrook Drive Shenstone Staffordshire WS14 0JL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0nd on 2 February 2010 (1 page) |
29 October 2009 | Ad 01/05/09 gbp si 98@98=9604 gbp ic 2/9606 (1 page) |
29 October 2009 | Ad 01/05/09\gbp si 98@98=9604\gbp ic 2/9606\ (1 page) |
29 October 2009 | Annual return made up to 29 May 2009 with a full list of shareholders (2 pages) |
29 October 2009 | Annual return made up to 29 May 2009 with a full list of shareholders (2 pages) |
28 October 2009 | Termination of appointment of Kenneth Noble as a secretary (1 page) |
28 October 2009 | Termination of appointment of Kenneth Noble as a secretary (1 page) |
28 October 2009 | Appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
28 October 2009 | Appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
11 July 2008 | Director appointed russell porter (2 pages) |
11 July 2008 | Director appointed russell porter (2 pages) |
10 July 2008 | Secretary appointed kenneth lee noble (2 pages) |
10 July 2008 | Secretary appointed kenneth lee noble (2 pages) |
2 June 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
2 June 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
2 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
2 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
29 May 2008 | Incorporation (6 pages) |
29 May 2008 | Incorporation (6 pages) |