London
SE1 1UN
Director Name | Mr Richard Spencer |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(same day as company formation) |
Role | Recycler |
Country of Residence | Gb-Eng |
Correspondence Address | 27 Gorrick Square Wokingham Berkshire RG41 2PA |
Director Name | Mr Brendan Francis Carne |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 October 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Southwark Street London SE1 1UN |
Registered Address | 42 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | Richard Spencer 100.00% Ordinary |
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Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | Voluntary strike-off action has been suspended (1 page) |
10 May 2011 | Voluntary strike-off action has been suspended (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2011 | Application to strike the company off the register (3 pages) |
10 February 2011 | Application to strike the company off the register (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
8 October 2010 | Termination of appointment of Brendan Carne as a director (1 page) |
8 October 2010 | Termination of appointment of Richard Spencer as a director (1 page) |
8 October 2010 | Termination of appointment of Richard Spencer as a director (1 page) |
8 October 2010 | Appointment of Mr Michael Jonathan Parker as a director (2 pages) |
8 October 2010 | Appointment of Mr Michael Jonathan Parker as a director (2 pages) |
8 October 2010 | Termination of appointment of Brendan Carne as a director (1 page) |
8 October 2010 | Termination of appointment of Brendan Carne as a director (1 page) |
8 October 2010 | Termination of appointment of Brendan Carne as a director (1 page) |
4 October 2010 | Registered office address changed from The Meadows Coppid Beech Lane Wokingham Berkshire RG40 1PD on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from the Meadows Coppid Beech Lane Wokingham Berkshire RG40 1PD on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from the Meadows Coppid Beech Lane Wokingham Berkshire RG40 1PD on 4 October 2010 (1 page) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
12 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page) |
12 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page) |
3 February 2010 | Appointment of Mr Brendan Francis Carne as a director (2 pages) |
3 February 2010 | Appointment of Mr Brendan Francis Carne as a director (2 pages) |
2 February 2010 | Registered office address changed from 27 Gorrick Square Wokingham Berkshire RG41 2PA United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 27 Gorrick Square Wokingham Berkshire RG41 2PA United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 27 Gorrick Square Wokingham Berkshire RG41 2PA United Kingdom on 2 February 2010 (1 page) |
19 March 2009 | Incorporation (14 pages) |
19 March 2009 | Incorporation (14 pages) |