London
NW10 0JN
Director Name | Mr Timothy Paul Romer |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 16 March 2009(3 days after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 May 2011) |
Role | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | Drury Way Brent Park London NW10 0JN |
Director Name | Mr Peter Mortimer Crossley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Mr Kevin Douglas Pickford |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(3 days after company formation) |
Appointment Duration | 11 months (resigned 11 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechway 17 Copthall Lane Chalfont St Peter SL9 0BY |
Director Name | Hammonds Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2009(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | Drury Way Brent Park London NW10 0JN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Application to strike the company off the register (3 pages) |
17 March 2010 | Director's details changed for Mr Yogesh Mehta on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Mr Timothy Paul Romer on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Termination of appointment of Kevin Pickford as a director (1 page) |
17 March 2010 | Director's details changed for Mr Yogesh Mehta on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Director's details changed for Mr Yogesh Mehta on 1 October 2009 (2 pages) |
17 March 2010 | Termination of appointment of Kevin Pickford as a director (1 page) |
17 March 2010 | Director's details changed for Mr Timothy Paul Romer on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Mr Timothy Paul Romer on 1 October 2009 (2 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
17 March 2009 | Director appointed mr yogesh mehta (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
17 March 2009 | Director appointed mr kevin douglas pickford (1 page) |
17 March 2009 | Director appointed mr kevin douglas pickford (1 page) |
17 March 2009 | Director appointed mr timothy paul romer (1 page) |
17 March 2009 | Director appointed mr yogesh mehta (1 page) |
17 March 2009 | Director appointed mr timothy paul romer (1 page) |
16 March 2009 | Appointment terminated director hammonds directors LIMITED (1 page) |
16 March 2009 | Appointment Terminated Director peter crossley (1 page) |
16 March 2009 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
16 March 2009 | Appointment Terminated Secretary hammonds secretaries LIMITED (1 page) |
16 March 2009 | Appointment Terminated Director hammonds directors LIMITED (1 page) |
16 March 2009 | Appointment terminated director peter crossley (1 page) |
13 March 2009 | Incorporation (13 pages) |
13 March 2009 | Incorporation (13 pages) |