London
SE1 9HL
Director Name | Ms Julia Frances Wasteneys Carrick |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Southwark Bridge London SE1 9HL |
Director Name | Mr Mark Anthony Vere Henderson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Southwark Bridge London SE1 9HL |
Director Name | Mr Benjamin Mark Hughes |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Southwark Bridge London SE1 9HL |
Director Name | Mr Guy Ridley Salter |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Southwark Bridge London SE1 9HL |
Director Name | Sir David Charles Maurice Bell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2010(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 March 2013) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 1 Southwark Bridge London SE1 9HL |
Registered Address | 1 Southwark Bridge London SE1 9HL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (3 pages) |
26 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
27 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
26 July 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (8 pages) |
28 September 2010 | Appointment of Sir David Charles Maurice Bell as a director (2 pages) |
28 April 2010 | Incorporation
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