Surbiton
Surrey
KT6 7AQ
Director Name | Mr Peter Derrick Rice |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 The Close Chart Lane Reigate Surrey RH2 7BN |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 January 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2012 | Application to strike the company off the register (3 pages) |
12 July 2012 | Application to strike the company off the register (3 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
9 February 2012 | Appointment of Mr Peter Derrick Rice as a director on 29 January 2010 (2 pages) |
9 February 2012 | Appointment of Mr Peter Derrick Rice as a director (2 pages) |
9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
7 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
7 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 July 2011 | Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B3AL United Kingdom on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B3AL United Kingdom on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 5th Floor, Walmar House 288 Regent Street London W1B3AL United Kingdom on 8 July 2011 (1 page) |
24 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
20 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
20 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
5 February 2010 | Appointment of Mr Philip Kirby as a director (2 pages) |
5 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 February 2010 (1 page) |
5 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
5 February 2010 | Appointment of Mr Philip Kirby as a director (2 pages) |
5 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 February 2010 (1 page) |
5 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
5 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
5 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
5 February 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 February 2010 (1 page) |
29 January 2010 | Incorporation (34 pages) |
29 January 2010 | Incorporation (34 pages) |