Hutton
Brentwood
Essex
CM13 2QL
Director Name | Robert Michael Andrews |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 School Lane Orsett Essex RM16 3JS |
Director Name | Susan Andrews |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2012) |
Role | Advertising Agent |
Country of Residence | United Kingdom |
Correspondence Address | 4 School Lane Orsett Essex RM16 3JS |
Director Name | Bacon Georgina |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 181 Whitmore Avenue Stifford Clays Grays Essex RM16 2HT |
Director Name | Mr Richard Wheatley |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 28 February 2011) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Main Street Witchford Ely Cambridgeshire CB6 2HG |
Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2012 | Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages) |
7 September 2011 | Termination of appointment of Richard Wheatley as a director (1 page) |
7 September 2011 | Termination of appointment of Richard Wheatley as a director on 28 February 2011 (1 page) |
25 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 25 May 2011 (1 page) |
25 May 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 25 May 2011 (1 page) |
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
28 February 2011 | Director's details changed for Richard Wheatley on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Richard Wheatley on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Robert Michael Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Robert Michael Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Richard Wheatley on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Robert Michael Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Bacon Georgina on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Susan Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Susan Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Bacon Georgina on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Susan Andrews on 9 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Bacon Georgina on 9 February 2011 (2 pages) |
26 May 2010 | Appointment of Robert Michael Andrews as a director (3 pages) |
26 May 2010 | Appointment of Susan Andrews as a director (3 pages) |
26 May 2010 | Appointment of Robert Michael Andrews as a director (3 pages) |
26 May 2010 | Appointment of Bacon Georgina as a director (3 pages) |
26 May 2010 | Appointment of Richard Wheatley as a director (3 pages) |
26 May 2010 | Appointment of Richard Wheatley as a director (3 pages) |
26 May 2010 | Appointment of Bacon Georgina as a director (3 pages) |
26 May 2010 | Appointment of Susan Andrews as a director (3 pages) |
24 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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24 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
9 February 2010 | Incorporation (43 pages) |
9 February 2010 | Incorporation (43 pages) |