Deptford
London
SE8 4AG
Director Name | Mr Ian Paterson |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 June 2018) |
Role | Research Governance |
Country of Residence | England |
Correspondence Address | The Albany, Room 8 Douglas Way Deptford London SE8 4AG |
Director Name | Ms Elaine Mary Winter |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2015(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 June 2018) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Director Name | Ms Sonia Kim Braham |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2017(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 June 2018) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Secretary Name | Ms Sonia Kim Braham |
---|---|
Status | Closed |
Appointed | 26 May 2017(7 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 19 June 2018) |
Role | Company Director |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Director Name | Ms Gay Gower |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Vice Chair |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Secretary Name | Miss Megan Lesley Jamison |
---|---|
Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Secretary Name | Ms Gay Gower |
---|---|
Status | Resigned |
Appointed | 01 October 2010(5 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 July 2011) |
Role | Company Director |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Secretary Name | Ms Sarah Clark |
---|---|
Status | Resigned |
Appointed | 11 July 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 days (resigned 14 July 2011) |
Role | Company Director |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Secretary Name | Mr Paul Ian Robert Paterson |
---|---|
Status | Resigned |
Appointed | 14 July 2011(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 May 2017) |
Role | Company Director |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Director Name | Mr Stephen Michael Callaghan |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 July 2013) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
Registered Address | The Albany Room 8, Douglas Way Deptford London SE8 4AG |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | New Cross |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,605 |
Cash | £3,378 |
Current Liabilities | £26 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2017 | Appointment of Ms Sonia Kim Braham as a secretary on 26 May 2017 (2 pages) |
29 May 2017 | Appointment of Ms Sonia Kim Braham as a secretary on 26 May 2017 (2 pages) |
29 May 2017 | Termination of appointment of Paul Ian Robert Paterson as a secretary on 26 May 2017 (1 page) |
29 May 2017 | Termination of appointment of Paul Ian Robert Paterson as a secretary on 26 May 2017 (1 page) |
28 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
28 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
2 February 2017 | Appointment of Ms Sonia Kim Braham as a director on 1 February 2017 (2 pages) |
2 February 2017 | Appointment of Ms Sonia Kim Braham as a director on 1 February 2017 (2 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 May 2016 | Annual return made up to 26 April 2016 no member list (4 pages) |
18 May 2016 | Annual return made up to 26 April 2016 no member list (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2015 | Annual return made up to 26 April 2015 no member list (4 pages) |
29 May 2015 | Appointment of Ms Elaine Mary Winter as a director on 1 January 2015 (2 pages) |
29 May 2015 | Annual return made up to 26 April 2015 no member list (4 pages) |
29 May 2015 | Appointment of Ms Elaine Mary Winter as a director on 1 January 2015 (2 pages) |
29 May 2015 | Appointment of Ms Elaine Mary Winter as a director on 1 January 2015 (2 pages) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2014 | Annual return made up to 26 April 2014 no member list (3 pages) |
20 May 2014 | Annual return made up to 26 April 2014 no member list (3 pages) |
3 March 2014 | Termination of appointment of Stephen Callaghan as a director (1 page) |
3 March 2014 | Termination of appointment of Stephen Callaghan as a director (1 page) |
26 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 May 2013 | Annual return made up to 26 April 2013 no member list (4 pages) |
21 May 2013 | Annual return made up to 26 April 2013 no member list (4 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
23 May 2012 | Annual return made up to 26 April 2012 no member list (4 pages) |
23 May 2012 | Annual return made up to 26 April 2012 no member list (4 pages) |
21 January 2012 | Appointment of Mr Stephen Michael Callaghan as a director (2 pages) |
21 January 2012 | Appointment of Mr Stephen Michael Callaghan as a director (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 July 2011 | Termination of appointment of Sarah Clark as a secretary (1 page) |
14 July 2011 | Appointment of Mr Paul Ian Robert Paterson as a secretary (1 page) |
14 July 2011 | Termination of appointment of Sarah Clark as a secretary (1 page) |
14 July 2011 | Appointment of Mr Paul Ian Robert Paterson as a secretary (1 page) |
13 July 2011 | Termination of appointment of Gay Gower as a secretary (1 page) |
13 July 2011 | Termination of appointment of Gay Gower as a director (1 page) |
13 July 2011 | Appointment of Ms Sarah Clark as a secretary (1 page) |
13 July 2011 | Termination of appointment of Gay Gower as a director (1 page) |
13 July 2011 | Termination of appointment of Gay Gower as a secretary (1 page) |
13 July 2011 | Appointment of Ms Sarah Clark as a secretary (1 page) |
29 June 2011 | Annual return made up to 26 April 2011 no member list (4 pages) |
29 June 2011 | Annual return made up to 26 April 2011 no member list (4 pages) |
2 February 2011 | Termination of appointment of Megan Jamison as a secretary (1 page) |
2 February 2011 | Termination of appointment of Megan Jamison as a secretary (1 page) |
23 October 2010 | Appointment of Ms Gay Gower as a secretary (1 page) |
23 October 2010 | Appointment of Ms Gay Gower as a secretary (1 page) |
9 September 2010 | Appointment of Mr Ian Paterson as a director (2 pages) |
9 September 2010 | Appointment of Mr Ian Paterson as a director (2 pages) |
21 July 2010 | Appointment of Miss Sarah Clark as a director (2 pages) |
21 July 2010 | Appointment of Miss Sarah Clark as a director (2 pages) |
26 April 2010 | Incorporation
|
26 April 2010 | Incorporation
|