London
EC2A 4HB
Director Name | Mr Edward Ferrell |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 October 2009(same day as company formation) |
Role | Commercial Finance |
Country of Residence | England |
Correspondence Address | Curzon House, 64 Clifton Street London EC2A 4HB |
Director Name | Mr David Frederick Kempton |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2009(1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 January 2011) |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | 36 Beauchamps Welwyn Garden City Hertfordshire AL7 1FG |
Director Name | Mr Thomas Terence McCarthy |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2009(1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 January 2011) |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | Pilgrims The Lane Fordcombe Kent TN3 0RP |
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 154 City Road London EC1V 2NP |
Registered Address | C/O Oak Capital Management/Cft St. Clare House 5th Floor 30-33 The Minories London EC3N 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (2 pages) |
13 September 2010 | Application to strike the company off the register (2 pages) |
26 April 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 26 April 2010 (2 pages) |
26 April 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 26 April 2010 (2 pages) |
29 January 2010 | Appointment of Thomas Mccarthy as a director (3 pages) |
29 January 2010 | Appointment of Mr David Frederick Kempton as a director (3 pages) |
29 January 2010 | Appointment of Edward Ferrell as a director (3 pages) |
29 January 2010 | Appointment of Edward Ferrell as a director (3 pages) |
29 January 2010 | Appointment of Thomas Mccarthy as a director (3 pages) |
29 January 2010 | Appointment of Mr David Frederick Kempton as a director (3 pages) |
26 January 2010 | Appointment of Edward Ferrell as a director (3 pages) |
26 January 2010 | Appointment of Edward Ferrell as a director (3 pages) |
15 October 2009 | Termination of appointment of John Carter as a director (1 page) |
15 October 2009 | Termination of appointment of John Carter as a director (1 page) |
14 October 2009 | Incorporation Statement of capital on 2009-10-14
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14 October 2009 | Incorporation Statement of capital on 2009-10-14
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