Little Hallingbury
Bishop's Stortford
Herts
CM22 7RA
Director Name | Mr Michael Dwan |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Northenden Road Sale Greater Manchester M33 2DL |
Director Name | Mr Stephen Ivor Oswald |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Mays Road Teddington TW11 0SQ |
Director Name | Mr David Bernard Pokora |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Pitchens End Broad Hinton Wiltshire SN4 9PR |
Director Name | Ms Elaine Ee Leng Siew |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 21 January 2009(4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 November 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Wheeleys Road Edgbaston Birmingham B15 2LN |
Director Name | Croft Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Secretary Name | Beach Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Registered Address | C/O Cspc Management Services Ltd 10 Furnival Street London EC4A 1AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | Application to strike the company off the register (3 pages) |
10 August 2010 | Application to strike the company off the register (3 pages) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (7 pages) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (7 pages) |
7 February 2009 | Director appointed stephen oswald (4 pages) |
7 February 2009 | Director appointed stephen oswald (4 pages) |
23 January 2009 | Director appointed david bernard pokora (4 pages) |
23 January 2009 | Director appointed michael dwan (8 pages) |
23 January 2009 | Director appointed elaine siew (5 pages) |
23 January 2009 | Director appointed david bernard pokora (4 pages) |
23 January 2009 | Director appointed michael dwan (8 pages) |
23 January 2009 | Director appointed elaine siew (5 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from 100 fetter lane london EC4A 1BN (1 page) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 100 fetter lane london EC4A 1BN (1 page) |
8 December 2008 | Location of register of members (1 page) |
14 November 2008 | Director appointed peter john cox (3 pages) |
14 November 2008 | Director appointed peter john cox (3 pages) |
14 November 2008 | Appointment Terminated Director croft nominees LIMITED (1 page) |
14 November 2008 | Appointment Terminated Secretary beach secretaries LIMITED (1 page) |
14 November 2008 | Appointment terminated secretary beach secretaries LIMITED (1 page) |
14 November 2008 | Appointment terminated director croft nominees LIMITED (1 page) |
11 November 2008 | Company name changed bealaw (915) LIMITED\certificate issued on 11/11/08 (3 pages) |
11 November 2008 | Company name changed bealaw (915) LIMITED\certificate issued on 11/11/08 (3 pages) |
8 October 2008 | Withdrawal of application for striking off (1 page) |
8 October 2008 | Withdrawal of application for striking off (1 page) |
30 September 2008 | Application for striking-off (1 page) |
30 September 2008 | Application for striking-off (1 page) |
23 September 2008 | Incorporation (20 pages) |
23 September 2008 | Incorporation (20 pages) |