Carnforth
Lancashire
LA6 1DG
Secretary Name | Julie Edwards |
---|---|
Status | Closed |
Appointed | 01 January 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
Role | Company Director |
Correspondence Address | Ulverscroft Over Kellet Carnforth Lancashire LA6 1DG |
Director Name | Mr Paul Edghill |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 14 Birch Drive Attleborough Norfolk NR17 2HF |
Director Name | Paul Julian Roman |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Walwyn Road Colwall Malvern Worcestershire WR13 6EG |
Registered Address | International House Yarmouth Place London W1J 7BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2010 | Termination of appointment of Paul Roman as a director (1 page) |
7 October 2010 | Termination of appointment of Paul Roman as a director (1 page) |
28 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-09-25
|
25 September 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-09-25
|
24 September 2010 | Termination of appointment of Paul Edghill as a director (1 page) |
24 September 2010 | Appointment of Julie Edwards as a secretary (2 pages) |
24 September 2010 | Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 24 September 2010 (1 page) |
24 September 2010 | Appointment of Julie Edwards as a director (2 pages) |
24 September 2010 | Appointment of Julie Edwards as a director (2 pages) |
24 September 2010 | Appointment of Paul Julian Roman as a director (2 pages) |
24 September 2010 | Termination of appointment of Paul Edghill as a director (1 page) |
24 September 2010 | Appointment of Paul Julian Roman as a director (2 pages) |
24 September 2010 | Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG United Kingdom on 24 September 2010 (1 page) |
24 September 2010 | Appointment of Julie Edwards as a secretary (2 pages) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2009 | Incorporation (13 pages) |
21 April 2009 | Incorporation (13 pages) |