Seal
Sevenoaks
Kent
TN15 0BD
Secretary Name | Mr Adam Paul Rutherford |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP |
Director Name | James Edward Terris Davies |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 20 August 2008(6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 12 May 2009) |
Role | Investment Banker |
Correspondence Address | Copper Beech Oak Lane Sevenoaks Kent TN13 1UH |
Director Name | Paul Christopher Norman |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2008(6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 12 May 2009) |
Role | Accountant |
Correspondence Address | 89 Calabria Road London N5 1HX |
Director Name | Geoffrey Robert Tarrant |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 20 August 2008(6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 12 May 2009) |
Role | Investment Banker |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Vaughn Eric Harman |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(same day as company formation) |
Role | Accountant |
Correspondence Address | 30 Cambridge Road Teddington Middlesex TW11 8DR |
Registered Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2009 | Director's change of particulars / geoffrey tarrant / 13/02/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2009 | Application for striking-off (1 page) |
19 November 2008 | Appointment terminated director vaughn eric harman (1 page) |
27 August 2008 | Director appointed paul christopher norman (1 page) |
27 August 2008 | Director appointed james edward terris davies (1 page) |
27 August 2008 | Director appointed geoffrey robert tarrant (1 page) |
26 August 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |