Nassau
Bahamas
Director Name | Bar Helen Hewlett |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2000(3 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 08 September 2009) |
Role | Counsellor |
Country of Residence | Guernsey |
Correspondence Address | 24 Panton Street Cambridge Cambridgeshire CB2 1HP |
Secretary Name | Rebecca Margaret Hunter |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2000(3 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | Willows School Lane Beauchamp Roding Ongar Essex CM5 0PH |
Director Name | Rebecca Margaret Hunter |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | Willows School Lane Beauchamp Roding Ongar Essex CM5 0PH |
Director Name | CDF Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | CDF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Registered Address | Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2009 | Application for striking-off (1 page) |
1 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from cavendish house parkway harlow business park harlow essex CM19 5QF (1 page) |
1 August 2008 | Location of register of members (1 page) |
31 July 2008 | Director and secretary's change of particulars / rebecca hunter / 18/07/2007 (1 page) |
31 July 2008 | Director's change of particulars / bar hewlett / 01/04/2008 (1 page) |
31 July 2008 | Director's change of particulars / jacqueline cox / 18/07/2007 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 August 2007 | Return made up to 17/07/07; full list of members
|
16 August 2006 | Return made up to 17/07/06; full list of members
|
19 May 2006 | New director appointed (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Secretary's particulars changed (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: the latton bush centre southern way harlow essex CM18 7BL (1 page) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |