Staplefield
West Sussex
RH17 6EW
Director Name | The Marquess Of Salisbury Robert Michael James Gascoyne Cecil |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Swan Walk London SW3 4JJ |
Director Name | Thomas Dunlop |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cowley Street London SW1P 3NB |
Director Name | Mr Iain James Martin |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 21 Sidney Road St Margarets London TW1 1JP |
Director Name | Ms Susan Walton |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 1 D'Oyley Street London SW1X 9AQ |
Director Name | Mr Charles Timothy Knox |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 10 Gauden Road London SW4 6LT |
Registered Address | 57 Tufton Street Westminster London SW1P 3QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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12 December 2017 | Application to strike the company off the register (3 pages) |
6 December 2017 | Cessation of Tim Knox as a person with significant control on 4 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Charles Timothy Knox as a director on 4 November 2017 (1 page) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
3 October 2016 | Termination of appointment of Robert Michael James Gascoyne Cecil as a director on 21 June 2016 (1 page) |
3 October 2016 | Termination of appointment of Iain James Martin as a director on 21 June 2016 (1 page) |
3 October 2016 | Termination of appointment of Susan Walton as a director on 21 June 2016 (1 page) |
3 October 2016 | Termination of appointment of Thomas Dunlop as a director on 22 June 2016 (1 page) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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