Hatton Hill
Windlesham
Surrey
GU20 6AB
Director Name | Mr John Alexander Heller |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clorane Gardens London NW3 7PR |
Director Name | Sir Michael Aron Heller |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ferncroft Avenue Hampstead London NW3 7PG |
Director Name | Mr Michael Cecil Stevens |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wallace Fields Ewell Epsom Surrey KT17 3AX |
Secretary Name | Mr Michael Cecil Stevens |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wallace Fields Epsom Surrey KT17 3AT |
Registered Address | Carlton House 22a St James's Square London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2009 | Application to strike the company off the register (3 pages) |
8 October 2009 | Application to strike the company off the register (3 pages) |
28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
26 May 2009 | Incorporation (19 pages) |
26 May 2009 | Incorporation (19 pages) |