Dittisham
Dartmouth
Devon
TQ6 0JB
Secretary Name | Pembroke Associates (Corporation) |
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Status | Closed |
Appointed | 22 October 2014(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 May 2016) |
Correspondence Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 November 2011(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 | Pembroke Associates (Corporation) |
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Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Correspondence Address | 5 College Mews London SW18 2SJ |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
1 at £1 | P.j. Robinson 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Pembroke Associates as a secretary on 22 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Pembroke Associates as a secretary on 22 October 2014 (1 page) |
25 November 2014 | Appointment of Pembroke Associates as a secretary on 22 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Pembroke Associates as a secretary on 22 October 2014 (1 page) |
25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 25 November 2014 (1 page) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
26 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
26 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
5 March 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
6 February 2012 | Appointment of Mr Paul Jeremy Robinson as a director (2 pages) |
6 February 2012 | Appointment of Mr Paul Jeremy Robinson as a director (2 pages) |
6 February 2012 | Appointment of Pembroke Associates as a secretary (2 pages) |
6 February 2012 | Appointment of Pembroke Associates as a secretary (2 pages) |
3 February 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
3 February 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
3 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Termination of appointment of John Cowdry as a director (1 page) |
3 February 2012 | Termination of appointment of John Cowdry as a director (1 page) |
3 February 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page) |
8 November 2011 | Incorporation (34 pages) |
8 November 2011 | Incorporation (34 pages) |